3BMEX2TrEPtGhYiYrHPet32BqLY8hoJo8e3BMEX2TrEPtGhYiYrHPet32BqLY8hoJo8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2TrEPtGhYiYrHPet32BqLY8hoJo8e | -1 (1) | 0.0000 | 0.6822 | 1.1119 | 0.0171 | 0.5582 | 0.5707 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2TrEPtGhYiYrHPet32BqLY8hoJo8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105345 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.6822 |
| Maximum Balance Rank | 139464 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543636 (09/29/2018 17:39) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 325090 |
| Account Age Rank | 3060853 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 1.1119 |
| Deposits From External Accounts Rank | 126698 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0171 |
| Deposits From BitMEX Accounts Rank | 570504 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.5582 |
| Withdrawls To External Accounts Rank | 99685 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5707 |
| Withdrawls To BitMEX Accounts Rank | 441348 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53949 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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