3BMEXiUGmmEEXL7AEZgmpnZkcRD4ctCPdT3BMEXiUGmmEEXL7AEZgmpnZkcRD4ctCPdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUGmmEEXL7AEZgmpnZkcRD4ctCPdT | -1 (1) | 0.0000 | 1.0462 | 2.3838 | 0.0000 | 0.1558 | 2.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUGmmEEXL7AEZgmpnZkcRD4ctCPdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815551 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 1.0462 |
| Maximum Balance Rank | 101711 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536875 (08/15/2018 12:34) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 317482 |
| Account Age Rank | 2770410 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 2.3838 |
| Deposits From External Accounts Rank | 78528 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882723 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1558 |
| Withdrawls To External Accounts Rank | 170026 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2281 |
| Withdrawls To BitMEX Accounts Rank | 161058 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88354 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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