3BMEXG9xpcvC9eQMzHvi9ptiTtcJ2E2X3c3BMEXG9xpcvC9eQMzHvi9ptiTtcJ2E2X3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG9xpcvC9eQMzHvi9ptiTtcJ2E2X3c | -1 (1) | 0.0000 | 2.6758 | 5.7875 | 0.0000 | 0.0004 | 5.7871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG9xpcvC9eQMzHvi9ptiTtcJ2E2X3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3384623 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 2.6758 |
| Maximum Balance Rank | 50657 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551547 (11/26/2018 08:06) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 314036 |
| Account Age Rank | 3346082 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 5.7875 |
| Deposits From External Accounts Rank | 40977 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856553 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409981 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7871 |
| Withdrawls To BitMEX Accounts Rank | 73021 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182347 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212056 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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