3BMEXAk2XixBHeFMoHyPvpPaAMhTmE21JC3BMEXAk2XixBHeFMoHyPvpPaAMhTmE21JC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAk2XixBHeFMoHyPvpPaAMhTmE21JC | -1 (1) | 0.0000 | 1.2748 | 3.1108 | 0.0000 | 1.4838 | 1.6270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAk2XixBHeFMoHyPvpPaAMhTmE21JC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299624 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.2748 |
| Maximum Balance Rank | 88111 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523604 (05/20/2018 22:03) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 330753 |
| Account Age Rank | 2260333 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 3.1108 |
| Deposits From External Accounts Rank | 64666 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871122 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4838 |
| Withdrawls To External Accounts Rank | 58289 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6270 |
| Withdrawls To BitMEX Accounts Rank | 208844 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44419 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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