3BMEXX9kUwrA8Mod4Z97YsokQFAy3eVq1U3BMEXX9kUwrA8Mod4Z97YsokQFAy3eVq1U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX9kUwrA8Mod4Z97YsokQFAy3eVq1U | -1 (1) | 0.0000 | 2.2911 | 3.3148 | 0.0000 | 3.1380 | 0.1768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX9kUwrA8Mod4Z97YsokQFAy3eVq1U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4477616 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 2.2911 |
| Maximum Balance Rank | 56625 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 580763 (06/14/2019 23:06) |
| Last Seen Block | 828128 (01/30/2024 16:57) |
| Account Age (Blocks) | 284820 |
| Account Age Rank | 4442093 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 3.3148 |
| Deposits From External Accounts Rank | 62019 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873713 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.1380 |
| Withdrawls To External Accounts Rank | 36359 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1768 |
| Withdrawls To BitMEX Accounts Rank | 860075 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187642 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71001 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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