3BMEXmKCcc5kMAdSBecdva4GwprPBFpvpa3BMEXmKCcc5kMAdSBecdva4GwprPBFpvpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmKCcc5kMAdSBecdva4GwprPBFpvpa | -1 (1) | 0.0000 | 2.0000 | 3.0142 | 0.0042 | 0.0014 | 3.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmKCcc5kMAdSBecdva4GwprPBFpvpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801208 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63540 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 536679 (08/14/2018 03:32) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 328904 |
| Account Age Rank | 2756236 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 3.0142 |
| Deposits From External Accounts Rank | 66142 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683947 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 370000 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0170 |
| Withdrawls To BitMEX Accounts Rank | 126522 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182827 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118492 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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