3BMEX2YF3hRC8TrgoQC965wp9RVrpjc3Jt3BMEX2YF3hRC8TrgoQC965wp9RVrpjc3Jt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YF3hRC8TrgoQC965wp9RVrpjc3Jt | -1 (1) | 0.0000 | 0.6987 | 3.5756 | 0.0000 | 2.0613 | 1.5143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YF3hRC8TrgoQC965wp9RVrpjc3Jt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2216026 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.6987 |
| Maximum Balance Rank | 137813 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 521842 (05/09/2018 03:11) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 346884 |
| Account Age Rank | 2177387 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 3.5756 |
| Deposits From External Accounts Rank | 58877 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871682 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0613 |
| Withdrawls To External Accounts Rank | 47335 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5143 |
| Withdrawls To BitMEX Accounts Rank | 218458 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19514 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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