3BMEXqw9bvEnWHLa5NEBiKgEVwVH4xwXZj3BMEXqw9bvEnWHLa5NEBiKgEVwVH4xwXZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqw9bvEnWHLa5NEBiKgEVwVH4xwXZj | -1 (1) | 0.0000 | 2.2023 | 14.4503 | 0.0118 | 11.4760 | 2.9861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqw9bvEnWHLa5NEBiKgEVwVH4xwXZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905992 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 2.2023 |
| Maximum Balance Rank | 58139 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515366 (03/27/2018 08:04) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 353360 |
| Account Age Rank | 1869747 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 14.4503 |
| Deposits From External Accounts Rank | 19342 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0118 |
| Deposits From BitMEX Accounts Rank | 604673 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 11.4760 |
| Withdrawls To External Accounts Rank | 15212 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9861 |
| Withdrawls To BitMEX Accounts Rank | 132120 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8168 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 214 |
| Number of Withdrawls to External Accounts Rank | 862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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