3BMEXaT8ri5UaFSbgEqu85MfobJvnUL4DY3BMEXaT8ri5UaFSbgEqu85MfobJvnUL4DY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaT8ri5UaFSbgEqu85MfobJvnUL4DY | -1 (1) | 0.0000 | 2.9474 | 2.9656 | 0.0000 | 0.0011 | 2.9645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaT8ri5UaFSbgEqu85MfobJvnUL4DY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2884044 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 2.9474 |
| Maximum Balance Rank | 47691 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 538531 (08/26/2018 10:05) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 330195 |
| Account Age Rank | 2838378 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.9656 |
| Deposits From External Accounts Rank | 68050 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879321 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376086 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9645 |
| Withdrawls To BitMEX Accounts Rank | 132782 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313812 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290784 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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