3BMEXya6DYWfzNAxJhUcyRm51zfUnHv5D33BMEXya6DYWfzNAxJhUcyRm51zfUnHv5D3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXya6DYWfzNAxJhUcyRm51zfUnHv5D3 | -1 (1) | 0.0000 | 2.5895 | 5.0830 | 1.4166 | 2.5520 | 3.9476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXya6DYWfzNAxJhUcyRm51zfUnHv5D3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3749260 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 2.5895 |
| Maximum Balance Rank | 51796 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 572773 (04/22/2019 16:02) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 295953 |
| Account Age Rank | 4033080 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 5.0830 |
| Deposits From External Accounts Rank | 44916 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.4166 |
| Deposits From BitMEX Accounts Rank | 99238 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.5520 |
| Withdrawls To External Accounts Rank | 41516 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9476 |
| Withdrawls To BitMEX Accounts Rank | 105176 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137062 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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