3BMEX44NtVEUwiF9DwPhXdiZD1L735DWZp3BMEX44NtVEUwiF9DwPhXdiZD1L735DWZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44NtVEUwiF9DwPhXdiZD1L735DWZp | -1 (1) | 0.0000 | 2.4489 | 8.0979 | 0.0000 | 0.0938 | 8.0041 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44NtVEUwiF9DwPhXdiZD1L735DWZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306408 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 2.4489 |
| Maximum Balance Rank | 54185 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523832 (05/22/2018 08:20) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 344894 |
| Account Age Rank | 2266887 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 8.0979 |
| Deposits From External Accounts Rank | 31317 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849314 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0938 |
| Withdrawls To External Accounts Rank | 203523 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0041 |
| Withdrawls To BitMEX Accounts Rank | 56163 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30312 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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