3BMEXiQCMaGWLjYcFmKPqxWrkKaDbkXfJU3BMEXiQCMaGWLjYcFmKPqxWrkKaDbkXfJU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQCMaGWLjYcFmKPqxWrkKaDbkXfJU | -1 (1) | 0.0000 | 2.8066 | 7.8303 | 0.0000 | 6.6378 | 1.1925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQCMaGWLjYcFmKPqxWrkKaDbkXfJU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577080 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.8066 |
| Maximum Balance Rank | 49145 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 508757 (02/12/2018 02:59) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 359969 |
| Account Age Rank | 1550383 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 7.8303 |
| Deposits From External Accounts Rank | 32256 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850084 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6378 |
| Withdrawls To External Accounts Rank | 22199 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1925 |
| Withdrawls To BitMEX Accounts Rank | 257555 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33210 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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