3BMEXgKEqLzTGDSJqGoM3TtGue1bMd9Sfy3BMEXgKEqLzTGDSJqGoM3TtGue1bMd9Sfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgKEqLzTGDSJqGoM3TtGue1bMd9Sfy | -1 (1) | 0.0000 | 2.1135 | 2.8458 | 0.0000 | 2.8359 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgKEqLzTGDSJqGoM3TtGue1bMd9Sfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392563 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 2.1135 |
| Maximum Balance Rank | 59935 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 551683 (11/27/2018 09:05) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 317043 |
| Account Age Rank | 3354106 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 2.8458 |
| Deposits From External Accounts Rank | 69930 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880869 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8359 |
| Withdrawls To External Accounts Rank | 39094 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2700463 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141697 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97059 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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