3BMEXa8NJneeqknrE6pnYu1zjpAZT9HbVH3BMEXa8NJneeqknrE6pnYu1zjpAZT9HbVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8NJneeqknrE6pnYu1zjpAZT9HbVH | -1 (1) | 0.0000 | 2.0824 | 3.7985 | 0.0000 | 1.5857 | 2.2127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8NJneeqknrE6pnYu1zjpAZT9HbVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770440 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 2.0824 |
| Maximum Balance Rank | 60757 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535959 (08/09/2018 17:53) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 332767 |
| Account Age Rank | 2726037 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 3.7985 |
| Deposits From External Accounts Rank | 56544 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869768 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5857 |
| Withdrawls To External Accounts Rank | 55862 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2127 |
| Withdrawls To BitMEX Accounts Rank | 161834 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95428 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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