3BMEXwAWanDz214sz9omwP8cenkxJdVaRF3BMEXwAWanDz214sz9omwP8cenkxJdVaRF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAWanDz214sz9omwP8cenkxJdVaRF | -1 (1) | 0.0000 | 2.8781 | 5.0901 | 0.0487 | 2.6618 | 2.4770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAWanDz214sz9omwP8cenkxJdVaRF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3295898 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 2.8781 |
| Maximum Balance Rank | 48414 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 550134 (11/15/2018 03:37) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 318592 |
| Account Age Rank | 3256904 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 5.0901 |
| Deposits From External Accounts Rank | 44872 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0487 |
| Deposits From BitMEX Accounts Rank | 452991 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 2.6618 |
| Withdrawls To External Accounts Rank | 40522 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4770 |
| Withdrawls To BitMEX Accounts Rank | 150782 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110173 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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