3BMEX7Rts86RqNi2ygknKAvzdcCBGMUe893BMEX7Rts86RqNi2ygknKAvzdcCBGMUe89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Rts86RqNi2ygknKAvzdcCBGMUe89 | -1 (1) | 0.0000 | 0.5060 | 3.6038 | 0.0000 | 2.7167 | 0.8870 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Rts86RqNi2ygknKAvzdcCBGMUe89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028725 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.5060 |
| Maximum Balance Rank | 164278 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 541773 (09/17/2018 09:02) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 326953 |
| Account Age Rank | 2983194 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 3.6038 |
| Deposits From External Accounts Rank | 58554 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871412 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7167 |
| Withdrawls To External Accounts Rank | 40090 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8870 |
| Withdrawls To BitMEX Accounts Rank | 343849 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42246 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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