3BMEXNQxQC2QxgyVFFoMYyNBVBLKcX2BNz3BMEXNQxQC2QxgyVFFoMYyNBVBLKcX2BNz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQxQC2QxgyVFFoMYyNBVBLKcX2BNz | -1 (1) | 0.0000 | 2.1459 | 4.5466 | 0.1841 | 0.7601 | 3.9706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQxQC2QxgyVFFoMYyNBVBLKcX2BNz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1748798 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 2.1459 |
| Maximum Balance Rank | 59281 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512642 (03/08/2018 21:56) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 352941 |
| Account Age Rank | 1717292 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 4.5466 |
| Deposits From External Accounts Rank | 49416 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1841 |
| Deposits From BitMEX Accounts Rank | 282364 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.7601 |
| Withdrawls To External Accounts Rank | 85931 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9706 |
| Withdrawls To BitMEX Accounts Rank | 104717 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 264 |
| Number of Deposits from External Accounts Rank | 11485 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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