3BMEX189LF24Nj1nHgdNudHGDZzBTF2fgz3BMEX189LF24Nj1nHgdNudHGDZzBTF2fgz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX189LF24Nj1nHgdNudHGDZzBTF2fgz | -1 (1) | 0.0000 | 0.3950 | 2.6093 | 0.0000 | 2.4516 | 0.1577 |
| Statistic | Value |
|---|---|
| Address | 3BMEX189LF24Nj1nHgdNudHGDZzBTF2fgz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3357116 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.3950 |
| Maximum Balance Rank | 191716 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 551089 (11/22/2018 15:06) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 317637 |
| Account Age Rank | 3318739 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 2.6093 |
| Deposits From External Accounts Rank | 73748 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884019 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4516 |
| Withdrawls To External Accounts Rank | 42665 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1577 |
| Withdrawls To BitMEX Accounts Rank | 903913 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20879 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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