3BMEXpq1Am8BobgAN9MA6x3Gt5sgeLnGnQ3BMEXpq1Am8BobgAN9MA6x3Gt5sgeLnGnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpq1Am8BobgAN9MA6x3Gt5sgeLnGnQ | -1 (1) | 0.0000 | 2.2194 | 13.6602 | 0.1409 | 8.5145 | 5.2866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpq1Am8BobgAN9MA6x3Gt5sgeLnGnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855082 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 2.2194 |
| Maximum Balance Rank | 57825 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555534 (12/26/2018 06:55) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 313192 |
| Account Age Rank | 3527190 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 13.6602 |
| Deposits From External Accounts Rank | 20245 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1409 |
| Deposits From BitMEX Accounts Rank | 310656 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 8.5145 |
| Withdrawls To External Accounts Rank | 18856 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2866 |
| Withdrawls To BitMEX Accounts Rank | 77874 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20582 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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