3BMEXc2WCZzqGL7yAHv74f5oEP78vL5pEq3BMEXc2WCZzqGL7yAHv74f5oEP78vL5pEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc2WCZzqGL7yAHv74f5oEP78vL5pEq | -1 (1) | 0.0000 | 0.9162 | 2.2080 | 0.0000 | 2.0911 | 0.1169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc2WCZzqGL7yAHv74f5oEP78vL5pEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045875 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.9162 |
| Maximum Balance Rank | 118679 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 542151 (09/19/2018 22:43) |
| Last Seen Block | 826313 (01/18/2024 21:35) |
| Account Age (Blocks) | 326575 |
| Account Age Rank | 3000501 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 2.2080 |
| Deposits From External Accounts Rank | 82431 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891238 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0911 |
| Withdrawls To External Accounts Rank | 46989 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1169 |
| Withdrawls To BitMEX Accounts Rank | 1043700 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129555 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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