3BMEXUG8Z7n6fwqxUSSqEh96VMqPpnD4WC3BMEXUG8Z7n6fwqxUSSqEh96VMqPpnD4WC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUG8Z7n6fwqxUSSqEh96VMqPpnD4WC | -1 (1) | 0.0000 | 2.0259 | 2.3248 | 0.0000 | 2.3248 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUG8Z7n6fwqxUSSqEh96VMqPpnD4WC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764348 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 2.0259 |
| Maximum Balance Rank | 62069 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512877 (03/10/2018 11:05) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 352706 |
| Account Age Rank | 1732104 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 2.3248 |
| Deposits From External Accounts Rank | 79756 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888519 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.3248 |
| Withdrawls To External Accounts Rank | 44040 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466835 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206193 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151028 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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