3BMEXx5FECw7JJN5hB3ybGj16cqQp53Mfj3BMEXx5FECw7JJN5hB3ybGj16cqQp53Mfj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5FECw7JJN5hB3ybGj16cqQp53Mfj | -1 (1) | 0.0000 | 2.0306 | 7.7538 | 0.0000 | 7.2407 | 0.5131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5FECw7JJN5hB3ybGj16cqQp53Mfj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768613 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 2.0306 |
| Maximum Balance Rank | 61991 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512919 (03/10/2018 20:05) |
| Last Seen Block | 827648 (01/27/2024 15:54) |
| Account Age (Blocks) | 355807 |
| Account Age Rank | 1736278 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 7.7538 |
| Deposits From External Accounts Rank | 32491 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850278 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2407 |
| Withdrawls To External Accounts Rank | 20965 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5131 |
| Withdrawls To BitMEX Accounts Rank | 467469 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 816 |
| Number of Deposits from External Accounts Rank | 1757 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 401 |
| Number of Withdrawls to External Accounts Rank | 222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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