3BMEX3QHg2UW4Ba3ivbZvUFHctfeMH8vHs3BMEX3QHg2UW4Ba3ivbZvUFHctfeMH8vHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QHg2UW4Ba3ivbZvUFHctfeMH8vHs | -1 (1) | 0.0000 | 2.1703 | 10.7272 | 0.0109 | 3.0036 | 7.7345 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QHg2UW4Ba3ivbZvUFHctfeMH8vHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380368 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 2.1703 |
| Maximum Balance Rank | 58839 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 578663 (05/31/2019 13:00) |
| Last Seen Block | 793590 (06/09/2023 16:17) |
| Account Age (Blocks) | 290063 |
| Account Age Rank | 4343003 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 10.7272 |
| Deposits From External Accounts Rank | 24628 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0109 |
| Deposits From BitMEX Accounts Rank | 611733 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 3.0036 |
| Withdrawls To External Accounts Rank | 37373 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7345 |
| Withdrawls To BitMEX Accounts Rank | 58238 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40692 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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