3BMEX38ovt6L2TUaHj6h9MKGQAxMdPAAnM3BMEX38ovt6L2TUaHj6h9MKGQAxMdPAAnM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX38ovt6L2TUaHj6h9MKGQAxMdPAAnM | -1 (1) | 0.0000 | 1.0312 | 2.6816 | 0.0000 | 1.5587 | 1.1229 |
| Statistic | Value |
|---|---|
| Address | 3BMEX38ovt6L2TUaHj6h9MKGQAxMdPAAnM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3140550 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 1.0312 |
| Maximum Balance Rank | 102905 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 544834 (10/08/2018 02:48) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 323892 |
| Account Age Rank | 3096838 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.6816 |
| Deposits From External Accounts Rank | 72489 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882992 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5587 |
| Withdrawls To External Accounts Rank | 56364 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1229 |
| Withdrawls To BitMEX Accounts Rank | 267253 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103939 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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