3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF | -1 (1) | 0.0000 | 2.7766 | 29.0460 | 2.1021 | 22.7528 | 8.3954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxa13U1CjiWhXLzv2TmeSwPByWAEpF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 852698 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 2.7766 |
| Maximum Balance Rank | 49513 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540422 (09/08/2018 01:27) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 328304 |
| Account Age Rank | 2926280 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 29.0460 |
| Deposits From External Accounts Rank | 10630 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.1021 |
| Deposits From BitMEX Accounts Rank | 76634 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 22.7528 |
| Withdrawls To External Accounts Rank | 9472 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3954 |
| Withdrawls To BitMEX Accounts Rank | 54216 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 664 |
| Number of Deposits from External Accounts Rank | 2621 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 349 |
| Number of Withdrawls to External Accounts Rank | 310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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