3BMEXEoNaJJ7Wm9JN3FnR6bAwyUgLnxbvD3BMEXEoNaJJ7Wm9JN3FnR6bAwyUgLnxbvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEoNaJJ7Wm9JN3FnR6bAwyUgLnxbvD | -1 (1) | 0.0000 | 2.1913 | 6.3012 | 0.0000 | 4.1025 | 2.1987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEoNaJJ7Wm9JN3FnR6bAwyUgLnxbvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1040415 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 2.1913 |
| Maximum Balance Rank | 58438 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 498892 (12/12/2017 11:16) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 369834 |
| Account Age Rank | 1018784 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 6.3012 |
| Deposits From External Accounts Rank | 38162 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854803 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1025 |
| Withdrawls To External Accounts Rank | 30581 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1987 |
| Withdrawls To BitMEX Accounts Rank | 162626 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92957 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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