3BMEXxmwUzigss2EQ5ygzk6KYDX42dJV9p3BMEXxmwUzigss2EQ5ygzk6KYDX42dJV9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmwUzigss2EQ5ygzk6KYDX42dJV9p | -1 (1) | 0.0000 | 0.6060 | 2.7539 | 0.0000 | 2.5551 | 0.1987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmwUzigss2EQ5ygzk6KYDX42dJV9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686924 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.6060 |
| Maximum Balance Rank | 148292 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534117 (07/28/2018 17:27) |
| Last Seen Block | 828032 (01/29/2024 23:32) |
| Account Age (Blocks) | 334609 |
| Account Age Rank | 2643706 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 2.7539 |
| Deposits From External Accounts Rank | 71316 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882022 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5551 |
| Withdrawls To External Accounts Rank | 41483 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1987 |
| Withdrawls To BitMEX Accounts Rank | 814947 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18558 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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