3BMEXwRdt5cpAyqEfRhZghGeDYmvwQoDXF3BMEXwRdt5cpAyqEfRhZghGeDYmvwQoDXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRdt5cpAyqEfRhZghGeDYmvwQoDXF | -1 (1) | 0.0000 | 1.3649 | 2.4747 | 0.3100 | 2.7737 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRdt5cpAyqEfRhZghGeDYmvwQoDXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 547431 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 1.3649 |
| Maximum Balance Rank | 84259 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512122 (03/05/2018 13:19) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 342235 |
| Account Age Rank | 1685793 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 2.4747 |
| Deposits From External Accounts Rank | 76661 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3100 |
| Deposits From BitMEX Accounts Rank | 221432 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.7737 |
| Withdrawls To External Accounts Rank | 39586 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2584525 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13424 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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