3BMEX3soi3fUhmBHiL5dB4qivZoNBB5zhq3BMEX3soi3fUhmBHiL5dB4qivZoNBB5zhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3soi3fUhmBHiL5dB4qivZoNBB5zhq | -1 (1) | 0.0000 | 0.2986 | 2.4522 | 0.0000 | 1.8031 | 0.6491 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3soi3fUhmBHiL5dB4qivZoNBB5zhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471192 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.2986 |
| Maximum Balance Rank | 219757 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 528150 (06/19/2018 02:12) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340576 |
| Account Age Rank | 2429470 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 2.4522 |
| Deposits From External Accounts Rank | 77105 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886841 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8031 |
| Withdrawls To External Accounts Rank | 51951 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6491 |
| Withdrawls To BitMEX Accounts Rank | 411010 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16191 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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