3BMEXQam9a1wAeVKAAD9vnCWWZv6xxaP5U3BMEXQam9a1wAeVKAAD9vnCWWZv6xxaP5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQam9a1wAeVKAAD9vnCWWZv6xxaP5U | -1 (1) | 0.0000 | 2.6612 | 9.5016 | 0.0000 | 7.4770 | 2.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQam9a1wAeVKAAD9vnCWWZv6xxaP5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2108940 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 2.6612 |
| Maximum Balance Rank | 50844 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 519847 (04/25/2018 08:22) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 348879 |
| Account Age Rank | 2070653 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 9.5016 |
| Deposits From External Accounts Rank | 27729 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846481 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.4770 |
| Withdrawls To External Accounts Rank | 20559 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0247 |
| Withdrawls To BitMEX Accounts Rank | 171457 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42908 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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