3BMEXgFNp5oNMTzzjeHo6ccERQQU8KkLUw3BMEXgFNp5oNMTzzjeHo6ccERQQU8KkLUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgFNp5oNMTzzjeHo6ccERQQU8KkLUw | -1 (1) | 0.0000 | 2.4162 | 3.6116 | 0.0000 | 0.4614 | 3.1501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgFNp5oNMTzzjeHo6ccERQQU8KkLUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1444772 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 2.4162 |
| Maximum Balance Rank | 54615 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 506132 (01/26/2018 02:46) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 362594 |
| Account Age Rank | 1420719 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 3.6116 |
| Deposits From External Accounts Rank | 58470 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871343 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4614 |
| Withdrawls To External Accounts Rank | 110550 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1501 |
| Withdrawls To BitMEX Accounts Rank | 122739 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164126 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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