3BMEXYAamGqH3zKcWS5gLZ9w4h9yHJLQqR3BMEXYAamGqH3zKcWS5gLZ9w4h9yHJLQqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYAamGqH3zKcWS5gLZ9w4h9yHJLQqR | -1 (1) | 0.0000 | 2.1664 | 4.6157 | 0.0000 | 2.6854 | 1.9302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYAamGqH3zKcWS5gLZ9w4h9yHJLQqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132576 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 2.1664 |
| Maximum Balance Rank | 58881 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520197 (04/27/2018 22:38) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 345386 |
| Account Age Rank | 2094617 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 4.6157 |
| Deposits From External Accounts Rank | 48868 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862962 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6854 |
| Withdrawls To External Accounts Rank | 40318 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9302 |
| Withdrawls To BitMEX Accounts Rank | 187429 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74604 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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