3BMEXmjLqQ2ADo6sM18QNCE6kwLF9bfB5P3BMEXmjLqQ2ADo6sM18QNCE6kwLF9bfB5P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjLqQ2ADo6sM18QNCE6kwLF9bfB5P | -1 (1) | 0.0000 | 2.0500 | 2.0540 | 0.0000 | 0.0013 | 2.0527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjLqQ2ADo6sM18QNCE6kwLF9bfB5P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502844 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 2.0500 |
| Maximum Balance Rank | 61492 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 554095 (12/16/2018 18:40) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 314631 |
| Account Age Rank | 3465147 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 2.0540 |
| Deposits From External Accounts Rank | 86399 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894558 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372270 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0527 |
| Withdrawls To BitMEX Accounts Rank | 169869 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314418 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361991 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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