3BMEXXrEqMX1ga6JqZsWhzv8DNPcKFt9D73BMEXXrEqMX1ga6JqZsWhzv8DNPcKFt9D7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXrEqMX1ga6JqZsWhzv8DNPcKFt9D7 | -1 (1) | 0.0000 | 2.1129 | 4.3459 | 0.0000 | 2.1951 | 2.1508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXrEqMX1ga6JqZsWhzv8DNPcKFt9D7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2398055 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 2.1129 |
| Maximum Balance Rank | 59949 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526507 (06/08/2018 02:15) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 342219 |
| Account Age Rank | 2357339 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 4.3459 |
| Deposits From External Accounts Rank | 51020 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865241 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1951 |
| Withdrawls To External Accounts Rank | 45670 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1508 |
| Withdrawls To BitMEX Accounts Rank | 164812 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61933 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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