3BMEXx2J6yPaU78t2ykh7fTes8FQo1ja3Q3BMEXx2J6yPaU78t2ykh7fTes8FQo1ja3Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2J6yPaU78t2ykh7fTes8FQo1ja3Q | -1 (1) | 0.0000 | 2.1277 | 7.7914 | 0.0000 | 1.4090 | 6.3825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2J6yPaU78t2ykh7fTes8FQo1ja3Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500173 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 2.1277 |
| Maximum Balance Rank | 59596 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528983 (06/24/2018 08:56) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 325374 |
| Account Age Rank | 2458410 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 7.7914 |
| Deposits From External Accounts Rank | 32375 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844871 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.4090 |
| Withdrawls To External Accounts Rank | 59867 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3825 |
| Withdrawls To BitMEX Accounts Rank | 67358 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62721 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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