3BMEXq7ciVbEnNQBihdZDjhurwqCpa9uR23BMEXq7ciVbEnNQBihdZDjhurwqCpa9uR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7ciVbEnNQBihdZDjhurwqCpa9uR2 | -1 (1) | 0.0000 | 1.8590 | 13.4541 | 0.0103 | 2.6618 | 10.8027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7ciVbEnNQBihdZDjhurwqCpa9uR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831868 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 1.8590 |
| Maximum Balance Rank | 68676 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550553 (11/18/2018 06:28) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 318173 |
| Account Age Rank | 3276318 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 13.4541 |
| Deposits From External Accounts Rank | 20479 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0103 |
| Deposits From BitMEX Accounts Rank | 616025 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.6618 |
| Withdrawls To External Accounts Rank | 40523 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8027 |
| Withdrawls To BitMEX Accounts Rank | 39403 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33456 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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