3BMEX3pPrTHG6L3jiKzHQN3TEQ6BFXWar13BMEX3pPrTHG6L3jiKzHQN3TEQ6BFXWar1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3pPrTHG6L3jiKzHQN3TEQ6BFXWar1 | -1 (1) | 0.0000 | 2.0318 | 9.7652 | 0.1120 | 6.2595 | 3.6177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3pPrTHG6L3jiKzHQN3TEQ6BFXWar1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2214764 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 2.0318 |
| Maximum Balance Rank | 61922 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 554407 (12/19/2018 00:28) |
| Last Seen Block | 827696 (01/27/2024 20:53) |
| Account Age (Blocks) | 311176 |
| Account Age Rank | 3477489 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 9.7652 |
| Deposits From External Accounts Rank | 27194 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1120 |
| Deposits From BitMEX Accounts Rank | 335411 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 6.2595 |
| Withdrawls To External Accounts Rank | 23014 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6177 |
| Withdrawls To BitMEX Accounts Rank | 111380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46350 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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