3BMEXwfHR1TdfoDeErTgUTvdubKEhMw1SZ3BMEXwfHR1TdfoDeErTgUTvdubKEhMw1SZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfHR1TdfoDeErTgUTvdubKEhMw1SZ | -1 (1) | 0.0000 | 2.7770 | 3.4172 | 0.0000 | 0.6403 | 2.7769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfHR1TdfoDeErTgUTvdubKEhMw1SZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1796691 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.7770 |
| Maximum Balance Rank | 49507 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513370 (03/13/2018 16:18) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 355356 |
| Account Age Rank | 1763634 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 3.4172 |
| Deposits From External Accounts Rank | 60797 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873229 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6403 |
| Withdrawls To External Accounts Rank | 93331 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7769 |
| Withdrawls To BitMEX Accounts Rank | 138826 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106695 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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