3BMEXUCwMUMvZ4H9BFtWkvpmNEYXeZjC8N3BMEXUCwMUMvZ4H9BFtWkvpmNEYXeZjC8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCwMUMvZ4H9BFtWkvpmNEYXeZjC8N | -1 (1) | 0.0000 | 2.2546 | 9.2971 | 0.2921 | 7.7801 | 1.8091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCwMUMvZ4H9BFtWkvpmNEYXeZjC8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607719 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 2.2546 |
| Maximum Balance Rank | 57214 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510430 (02/22/2018 17:28) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 358296 |
| Account Age Rank | 1615727 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 9.2971 |
| Deposits From External Accounts Rank | 28167 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2921 |
| Deposits From BitMEX Accounts Rank | 230996 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 7.7801 |
| Withdrawls To External Accounts Rank | 20017 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8091 |
| Withdrawls To BitMEX Accounts Rank | 195435 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60170 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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