3BMEXExNQDvusnoDLJBSqkNLR7Cen2fZXZ3BMEXExNQDvusnoDLJBSqkNLR7Cen2fZXZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExNQDvusnoDLJBSqkNLR7Cen2fZXZ | -1 (1) | 0.0000 | 2.1256 | 9.9619 | 0.0000 | 3.7450 | 6.2169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExNQDvusnoDLJBSqkNLR7Cen2fZXZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3748360 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 2.1256 |
| Maximum Balance Rank | 59712 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 562268 (02/09/2019 07:47) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 306458 |
| Account Age Rank | 3714092 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 9.9619 |
| Deposits From External Accounts Rank | 26771 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845719 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7450 |
| Withdrawls To External Accounts Rank | 32585 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2169 |
| Withdrawls To BitMEX Accounts Rank | 68663 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63698 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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