3BMEXwDjcxv64192ftsQrFp7f7j2Xn4bWy3BMEXwDjcxv64192ftsQrFp7f7j2Xn4bWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDjcxv64192ftsQrFp7f7j2Xn4bWy | -1 (1) | 0.0000 | 3.6166 | 5.2332 | 0.0000 | 2.1917 | 3.0415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDjcxv64192ftsQrFp7f7j2Xn4bWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2465534 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 3.6166 |
| Maximum Balance Rank | 39983 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527954 (06/17/2018 21:40) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 340772 |
| Account Age Rank | 2423941 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 5.2332 |
| Deposits From External Accounts Rank | 43927 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859410 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1917 |
| Withdrawls To External Accounts Rank | 45723 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0415 |
| Withdrawls To BitMEX Accounts Rank | 125798 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71706 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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