3BMEXwt2LrcG5wznRwykRZV2KECdcE4FiV3BMEXwt2LrcG5wznRwykRZV2KECdcE4FiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwt2LrcG5wznRwykRZV2KECdcE4FiV | -1 (1) | 0.0000 | 0.4022 | 3.7587 | 0.0000 | 2.1221 | 1.6365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwt2LrcG5wznRwykRZV2KECdcE4FiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731889 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.4022 |
| Maximum Balance Rank | 188492 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512426 (03/07/2018 12:29) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 356300 |
| Account Age Rank | 1700781 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 3.7587 |
| Deposits From External Accounts Rank | 56974 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870119 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1221 |
| Withdrawls To External Accounts Rank | 46525 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6365 |
| Withdrawls To BitMEX Accounts Rank | 208283 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30140 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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