3BMEXwmEFm3g8DdAVZdi3ynj6crfSukqyJ3BMEXwmEFm3g8DdAVZdi3ynj6crfSukqyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmEFm3g8DdAVZdi3ynj6crfSukqyJ | -1 (1) | 0.0000 | 0.2510 | 2.4549 | 0.0000 | 2.1408 | 0.3141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmEFm3g8DdAVZdi3ynj6crfSukqyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638866 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2510 |
| Maximum Balance Rank | 236319 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510375 (02/22/2018 08:58) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 358351 |
| Account Age Rank | 1610745 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 2.4549 |
| Deposits From External Accounts Rank | 77056 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886800 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1408 |
| Withdrawls To External Accounts Rank | 46306 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3141 |
| Withdrawls To BitMEX Accounts Rank | 626576 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 763 |
| Number of Deposits from External Accounts Rank | 2034 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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