3BMEX2WCdnnNj2aC7G7VMf35achPAsEohu3BMEX2WCdnnNj2aC7G7VMf35achPAsEohu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WCdnnNj2aC7G7VMf35achPAsEohu | -1 (1) | 0.0000 | 0.6393 | 3.0121 | 0.0000 | 1.4273 | 1.5848 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WCdnnNj2aC7G7VMf35achPAsEohu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842237 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.6393 |
| Maximum Balance Rank | 144131 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537497 (08/19/2018 12:48) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 331229 |
| Account Age Rank | 2796770 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 3.0121 |
| Deposits From External Accounts Rank | 66172 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877694 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4273 |
| Withdrawls To External Accounts Rank | 59501 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5848 |
| Withdrawls To BitMEX Accounts Rank | 212449 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56405 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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