3BMEXcqoBFFHpmbptjxjeo9HERQjPosqjx3BMEXcqoBFFHpmbptjxjeo9HERQjPosqjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcqoBFFHpmbptjxjeo9HERQjPosqjx | -1 (1) | 0.0000 | 2.1418 | 3.0932 | 0.0000 | 0.0022 | 3.0910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcqoBFFHpmbptjxjeo9HERQjPosqjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816925 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 2.1418 |
| Maximum Balance Rank | 59385 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513607 (03/15/2018 07:39) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 355119 |
| Account Age Rank | 1783068 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 3.0932 |
| Deposits From External Accounts Rank | 64983 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876696 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356369 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0910 |
| Withdrawls To BitMEX Accounts Rank | 124426 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122003 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171513 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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