3BMEXaDC3HtEVzWdU4udtbKUHcB2Eox7dD3BMEXaDC3HtEVzWdU4udtbKUHcB2Eox7dD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaDC3HtEVzWdU4udtbKUHcB2Eox7dD | -1 (1) | 0.0000 | 2.6034 | 3.0822 | 0.0000 | 1.4033 | 1.6789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaDC3HtEVzWdU4udtbKUHcB2Eox7dD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 241943 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 2.6034 |
| Maximum Balance Rank | 51563 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 479796 (08/09/2017 10:45) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 388930 |
| Account Age Rank | 234847 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 3.0822 |
| Deposits From External Accounts Rank | 65136 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876827 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4033 |
| Withdrawls To External Accounts Rank | 60058 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6789 |
| Withdrawls To BitMEX Accounts Rank | 205033 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117933 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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