3BMEXjjWhCcKtmcxWYHHa3XzTtEnBCgd9F3BMEXjjWhCcKtmcxWYHHa3XzTtEnBCgd9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjWhCcKtmcxWYHHa3XzTtEnBCgd9F | -1 (1) | 0.0000 | 2.0665 | 4.6376 | 0.0000 | 2.9005 | 1.7371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjWhCcKtmcxWYHHa3XzTtEnBCgd9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1177938 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 2.0665 |
| Maximum Balance Rank | 61136 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 500524 (12/22/2017 10:46) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 368202 |
| Account Age Rank | 1155185 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 4.6376 |
| Deposits From External Accounts Rank | 48712 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863364 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9005 |
| Withdrawls To External Accounts Rank | 38571 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7371 |
| Withdrawls To BitMEX Accounts Rank | 200654 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 1139 |
| Number of Deposits from External Accounts Rank | 905 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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