3BMEXaxDPtGTgc6qyANMC22W6H82Kv9hxP3BMEXaxDPtGTgc6qyANMC22W6H82Kv9hxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaxDPtGTgc6qyANMC22W6H82Kv9hxP | -1 (1) | 0.0000 | 1.6872 | 2.6507 | 0.0000 | 2.2111 | 0.4396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaxDPtGTgc6qyANMC22W6H82Kv9hxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1803685 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.6872 |
| Maximum Balance Rank | 73004 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513490 (03/14/2018 12:22) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 355236 |
| Account Age Rank | 1770324 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 2.6507 |
| Deposits From External Accounts Rank | 72998 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883409 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2111 |
| Withdrawls To External Accounts Rank | 45406 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4396 |
| Withdrawls To BitMEX Accounts Rank | 528269 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133442 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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