3BMEXeiiQAUp9gS3A9G78HwkSWrDnmGytC3BMEXeiiQAUp9gS3A9G78HwkSWrDnmGytC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeiiQAUp9gS3A9G78HwkSWrDnmGytC | -1 (1) | 0.0000 | 2.3868 | 3.4540 | 0.0000 | 2.0359 | 1.4180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeiiQAUp9gS3A9G78HwkSWrDnmGytC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535565 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 2.3868 |
| Maximum Balance Rank | 55064 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529926 (06/30/2018 18:00) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 335657 |
| Account Age Rank | 2493253 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 3.4540 |
| Deposits From External Accounts Rank | 60381 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872372 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0359 |
| Withdrawls To External Accounts Rank | 47650 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4180 |
| Withdrawls To BitMEX Accounts Rank | 230476 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122488 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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