3BMEXxbxr9mE3WPxVzovQp89WqQdumaQFw3BMEXxbxr9mE3WPxVzovQp89WqQdumaQFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxbxr9mE3WPxVzovQp89WqQdumaQFw | -1 (1) | 0.0000 | 2.2550 | 5.1009 | 0.0000 | 3.4379 | 1.6630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxbxr9mE3WPxVzovQp89WqQdumaQFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122102 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 2.2550 |
| Maximum Balance Rank | 57206 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520010 (04/26/2018 13:15) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 348716 |
| Account Age Rank | 2084093 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 5.1009 |
| Deposits From External Accounts Rank | 44777 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860099 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4379 |
| Withdrawls To External Accounts Rank | 34427 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6630 |
| Withdrawls To BitMEX Accounts Rank | 206278 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90673 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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