3BMEXXHCVgCTgsa97UMsFAXkmHGhMWUzxA3BMEXXHCVgCTgsa97UMsFAXkmHGhMWUzxA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHCVgCTgsa97UMsFAXkmHGhMWUzxA | -1 (1) | 0.0000 | 2.4147 | 2.5715 | 0.0000 | 0.1570 | 2.4145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHCVgCTgsa97UMsFAXkmHGhMWUzxA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557795 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 2.4147 |
| Maximum Balance Rank | 54633 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530583 (07/05/2018 14:03) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 338143 |
| Account Age Rank | 2515419 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 2.5715 |
| Deposits From External Accounts Rank | 74497 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884642 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1570 |
| Withdrawls To External Accounts Rank | 169784 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4145 |
| Withdrawls To BitMEX Accounts Rank | 153114 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76037 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169011 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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