3BMEXx8jNVpjgdPzB3hJUkxdLaMYRH7k2v3BMEXx8jNVpjgdPzB3hJUkxdLaMYRH7k2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8jNVpjgdPzB3hJUkxdLaMYRH7k2v | -1 (1) | 0.0000 | 2.4942 | 8.4143 | 0.0000 | 5.6152 | 2.7992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8jNVpjgdPzB3hJUkxdLaMYRH7k2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766730 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 2.4942 |
| Maximum Balance Rank | 53567 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512900 (03/10/2018 16:32) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 355826 |
| Account Age Rank | 1734352 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 8.4143 |
| Deposits From External Accounts Rank | 30442 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848630 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6152 |
| Withdrawls To External Accounts Rank | 24841 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7992 |
| Withdrawls To BitMEX Accounts Rank | 138116 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69159 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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