3BMEX4JVSBMn5ZbJ2CvhcXu1ZrGxRg7Thj3BMEX4JVSBMn5ZbJ2CvhcXu1ZrGxRg7Thj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JVSBMn5ZbJ2CvhcXu1ZrGxRg7Thj | -1 (1) | 0.0000 | 0.2992 | 2.1770 | 0.0000 | 1.1248 | 1.0522 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JVSBMn5ZbJ2CvhcXu1ZrGxRg7Thj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770094 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219355 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 535953 (08/09/2018 16:48) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 332773 |
| Account Age Rank | 2725687 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 2.1770 |
| Deposits From External Accounts Rank | 83221 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891903 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1248 |
| Withdrawls To External Accounts Rank | 67854 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0522 |
| Withdrawls To BitMEX Accounts Rank | 279618 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23292 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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