3BMEXpQqaCCjrcxJGJnjfLqUrwHqsg3Xs23BMEXpQqaCCjrcxJGJnjfLqUrwHqsg3Xs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpQqaCCjrcxJGJnjfLqUrwHqsg3Xs2 | -1 (1) | 0.0000 | 3.7098 | 21.3904 | 0.0000 | 11.6246 | 9.7658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpQqaCCjrcxJGJnjfLqUrwHqsg3Xs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2324380 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 3.7098 |
| Maximum Balance Rank | 39359 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524134 (05/24/2018 09:15) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 344592 |
| Account Age Rank | 2284430 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 21.3904 |
| Deposits From External Accounts Rank | 13697 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835283 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6246 |
| Withdrawls To External Accounts Rank | 15072 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7658 |
| Withdrawls To BitMEX Accounts Rank | 47587 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15862 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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