3BMEX3wVNHrKgUuximypQ4Dt1kpkkSiv973BMEX3wVNHrKgUuximypQ4Dt1kpkkSiv97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3wVNHrKgUuximypQ4Dt1kpkkSiv97 | -1 (1) | 0.0000 | 0.1184 | 2.6884 | 0.0000 | 2.1273 | 0.5611 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3wVNHrKgUuximypQ4Dt1kpkkSiv97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894924 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1184 |
| Maximum Balance Rank | 327593 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538878 (08/28/2018 10:37) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 329848 |
| Account Age Rank | 2849146 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 2.6884 |
| Deposits From External Accounts Rank | 72382 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882904 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1273 |
| Withdrawls To External Accounts Rank | 46464 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5611 |
| Withdrawls To BitMEX Accounts Rank | 445163 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 1217 |
| Number of Deposits from External Accounts Rank | 768 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 298 |
| Number of Withdrawls to External Accounts Rank | 434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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