3BMEXic1kiMjz6MxfyCmRYQqCPYdRB6Pko3BMEXic1kiMjz6MxfyCmRYQqCPYdRB6Pko| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXic1kiMjz6MxfyCmRYQqCPYdRB6Pko | -1 (1) | 0.0000 | 2.7754 | 2.8347 | 0.0000 | 0.0003 | 2.8344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXic1kiMjz6MxfyCmRYQqCPYdRB6Pko |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841546 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 2.7754 |
| Maximum Balance Rank | 49452 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 537481 (08/19/2018 09:45) |
| Last Seen Block | 794189 (06/13/2023 13:43) |
| Account Age (Blocks) | 316876 |
| Account Age Rank | 2796258 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 2.8347 |
| Deposits From External Accounts Rank | 70065 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875665 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423655 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8344 |
| Withdrawls To BitMEX Accounts Rank | 136880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313780 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361461 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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