3BMEXWbLMMZZ2qmDNXcr2RV5NnrTdvka9P3BMEXWbLMMZZ2qmDNXcr2RV5NnrTdvka9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbLMMZZ2qmDNXcr2RV5NnrTdvka9P | -1 (1) | 0.0000 | 2.2109 | 22.2997 | 0.0000 | 10.7353 | 11.5643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbLMMZZ2qmDNXcr2RV5NnrTdvka9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1683149 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 2.2109 |
| Maximum Balance Rank | 57967 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511313 (02/28/2018 11:22) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 357413 |
| Account Age Rank | 1653299 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 22.2997 |
| Deposits From External Accounts Rank | 13222 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834906 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.7353 |
| Withdrawls To External Accounts Rank | 15970 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5643 |
| Withdrawls To BitMEX Accounts Rank | 37162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22460 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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