3BMEXgF2yMAm9YV2j9Xvsjk8Kd2xN5YZ3P3BMEXgF2yMAm9YV2j9Xvsjk8Kd2xN5YZ3P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgF2yMAm9YV2j9Xvsjk8Kd2xN5YZ3P | -1 (1) | 0.0000 | 7.7115 | 14.6495 | 0.0000 | 3.1985 | 11.4510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgF2yMAm9YV2j9Xvsjk8Kd2xN5YZ3P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402643 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 7.7115 |
| Maximum Balance Rank | 21842 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 526660 (06/09/2018 02:37) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 327697 |
| Account Age Rank | 2362031 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 14.6495 |
| Deposits From External Accounts Rank | 19118 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834249 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.1985 |
| Withdrawls To External Accounts Rank | 35928 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4510 |
| Withdrawls To BitMEX Accounts Rank | 37450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28936 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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