3BMEX3RQe7ckz1RcapTTAqXpo18EjnLcUQ3BMEX3RQe7ckz1RcapTTAqXpo18EjnLcUQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RQe7ckz1RcapTTAqXpo18EjnLcUQ | -1 (1) | 0.0000 | 0.9850 | 2.0533 | 0.0000 | 1.8930 | 0.1603 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RQe7ckz1RcapTTAqXpo18EjnLcUQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 17812 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.9850 |
| Maximum Balance Rank | 114073 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 411798 (05/14/2016 23:47) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 456928 |
| Account Age Rank | 16459 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 2.0533 |
| Deposits From External Accounts Rank | 86424 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894580 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8930 |
| Withdrawls To External Accounts Rank | 50586 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1603 |
| Withdrawls To BitMEX Accounts Rank | 896725 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 687 |
| Number of Deposits from External Accounts Rank | 2482 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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