3BMEX2SgdctQWBZnAfob726TnC95VpGtMr3BMEX2SgdctQWBZnAfob726TnC95VpGtMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SgdctQWBZnAfob726TnC95VpGtMr | -1 (1) | 0.0000 | 1.1572 | 1.5316 | 0.0047 | 0.3430 | 1.1933 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SgdctQWBZnAfob726TnC95VpGtMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856693 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.1572 |
| Maximum Balance Rank | 94316 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537818 (08/21/2018 16:34) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 327765 |
| Account Age Rank | 2811113 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.5316 |
| Deposits From External Accounts Rank | 104957 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 678303 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.3430 |
| Withdrawls To External Accounts Rank | 125657 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1933 |
| Withdrawls To BitMEX Accounts Rank | 257416 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67029 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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