3BMEXUAHNCU1Ge76wuFhE8CHjN2S9DA8Vt3BMEXUAHNCU1Ge76wuFhE8CHjN2S9DA8Vt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUAHNCU1Ge76wuFhE8CHjN2S9DA8Vt | -1 (1) | 0.0000 | 2.2656 | 3.2562 | 0.0000 | 2.7803 | 0.4759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUAHNCU1Ge76wuFhE8CHjN2S9DA8Vt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2396004 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 2.2656 |
| Maximum Balance Rank | 57051 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526426 (06/07/2018 13:08) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 342300 |
| Account Age Rank | 2355259 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 3.2562 |
| Deposits From External Accounts Rank | 62776 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874853 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7803 |
| Withdrawls To External Accounts Rank | 39574 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4759 |
| Withdrawls To BitMEX Accounts Rank | 507205 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60358 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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