3BMEX412e3EJKwGL6p84vUeEbg71sVgwRu3BMEX412e3EJKwGL6p84vUeEbg71sVgwRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX412e3EJKwGL6p84vUeEbg71sVgwRu | -1 (1) | 0.0000 | 2.6168 | 3.2076 | 0.0000 | 3.0939 | 0.1137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX412e3EJKwGL6p84vUeEbg71sVgwRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156898 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 2.6168 |
| Maximum Balance Rank | 51313 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 474208 (07/04/2017 15:52) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 380149 |
| Account Age Rank | 151266 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 3.2076 |
| Deposits From External Accounts Rank | 63360 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870026 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0939 |
| Withdrawls To External Accounts Rank | 36642 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1137 |
| Withdrawls To BitMEX Accounts Rank | 1056403 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69802 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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