3BMEXyaM5i6B6eUeyEBRYwvHkhqRcVqwfs3BMEXyaM5i6B6eUeyEBRYwvHkhqRcVqwfs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyaM5i6B6eUeyEBRYwvHkhqRcVqwfs | -1 (1) | 0.0000 | 2.2026 | 10.2180 | 0.2175 | 4.8281 | 5.6074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyaM5i6B6eUeyEBRYwvHkhqRcVqwfs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1901509 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 2.2026 |
| Maximum Balance Rank | 58124 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515274 (03/26/2018 18:22) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 353452 |
| Account Age Rank | 1865455 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 10.2180 |
| Deposits From External Accounts Rank | 25609 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2175 |
| Deposits From BitMEX Accounts Rank | 259015 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 4.8281 |
| Withdrawls To External Accounts Rank | 27677 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6074 |
| Withdrawls To BitMEX Accounts Rank | 74612 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34428 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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