3BMEX3bGpDrYKrNGyaxAa5mhGVFrov81Bq3BMEX3bGpDrYKrNGyaxAa5mhGVFrov81Bq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bGpDrYKrNGyaxAa5mhGVFrov81Bq | -1 (1) | 0.0000 | 1.4565 | 3.6422 | 0.0306 | 3.6677 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bGpDrYKrNGyaxAa5mhGVFrov81Bq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858640 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.4565 |
| Maximum Balance Rank | 80892 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 543937 (10/01/2018 16:15) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 324789 |
| Account Age Rank | 3069897 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 3.6422 |
| Deposits From External Accounts Rank | 58187 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0306 |
| Deposits From BitMEX Accounts Rank | 502319 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 3.6677 |
| Withdrawls To External Accounts Rank | 32996 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3218189 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192161 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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