3BMEXxmpmmqeMbzSqnvxEZ84d4hUtQJ5u53BMEXxmpmmqeMbzSqnvxEZ84d4hUtQJ5u5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmpmmqeMbzSqnvxEZ84d4hUtQJ5u5 | -1 (1) | 0.0000 | 2.3867 | 2.8485 | 0.0000 | 0.1174 | 2.7312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmpmmqeMbzSqnvxEZ84d4hUtQJ5u5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908260 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 2.3867 |
| Maximum Balance Rank | 55066 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515398 (03/27/2018 14:34) |
| Last Seen Block | 809281 (09/25/2023 13:05) |
| Account Age (Blocks) | 350185 |
| Account Age Rank | 1872035 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 2.8485 |
| Deposits From External Accounts Rank | 69875 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880295 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1174 |
| Withdrawls To External Accounts Rank | 186373 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7312 |
| Withdrawls To BitMEX Accounts Rank | 140285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16948 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92175 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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