3BMEXc6Dtbbrrp3qw3ViKkoFMuFiac2CNd3BMEXc6Dtbbrrp3qw3ViKkoFMuFiac2CNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc6Dtbbrrp3qw3ViKkoFMuFiac2CNd | -1 (1) | 0.0000 | 2.6436 | 5.9799 | 0.0000 | 3.3519 | 2.6280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc6Dtbbrrp3qw3ViKkoFMuFiac2CNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156048 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 2.6436 |
| Maximum Balance Rank | 51061 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 520748 (05/01/2018 15:07) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 347978 |
| Account Age Rank | 2117789 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 5.9799 |
| Deposits From External Accounts Rank | 40055 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856345 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3519 |
| Withdrawls To External Accounts Rank | 34973 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6280 |
| Withdrawls To BitMEX Accounts Rank | 143816 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29290 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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