3BMEXTjNCqcUQMQqpkcFpVcnmhD97seZxC3BMEXTjNCqcUQMQqpkcFpVcnmhD97seZxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjNCqcUQMQqpkcFpVcnmhD97seZxC | -1 (1) | 0.0000 | 0.8365 | 2.1253 | 0.0000 | 2.1162 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjNCqcUQMQqpkcFpVcnmhD97seZxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868664 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.8365 |
| Maximum Balance Rank | 124834 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 538114 (08/23/2018 13:34) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 330612 |
| Account Age Rank | 2823186 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.1253 |
| Deposits From External Accounts Rank | 84461 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892943 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1162 |
| Withdrawls To External Accounts Rank | 46617 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2781596 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66574 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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