3BMEX2tAoyNob6jKVi9PeBsTvBBH3JsMJ73BMEX2tAoyNob6jKVi9PeBsTvBBH3JsMJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2tAoyNob6jKVi9PeBsTvBBH3JsMJ7 | -1 (1) | 0.0000 | 18.4909 | 45.6932 | 3.1250 | 45.1221 | 3.6961 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2tAoyNob6jKVi9PeBsTvBBH3JsMJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 334199 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 18.4909 |
| Maximum Balance Rank | 10597 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 513646 (03/15/2018 14:09) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 355080 |
| Account Age Rank | 1786092 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 45.6932 |
| Deposits From External Accounts Rank | 7148 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.1250 |
| Deposits From BitMEX Accounts Rank | 59815 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 45.1221 |
| Withdrawls To External Accounts Rank | 5896 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6961 |
| Withdrawls To BitMEX Accounts Rank | 109938 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38471 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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