3BMEX8bGrWNuXzv2JhRFom5ky6QAC9AKvq3BMEX8bGrWNuXzv2JhRFom5ky6QAC9AKvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8bGrWNuXzv2JhRFom5ky6QAC9AKvq | -1 (1) | 0.0000 | 0.7707 | 2.0363 | 0.0000 | 0.3412 | 1.6951 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8bGrWNuXzv2JhRFom5ky6QAC9AKvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143586 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.7707 |
| Maximum Balance Rank | 130670 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520463 (04/29/2018 18:41) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 348263 |
| Account Age Rank | 2105547 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 2.0363 |
| Deposits From External Accounts Rank | 86877 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894965 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3412 |
| Withdrawls To External Accounts Rank | 125930 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6951 |
| Withdrawls To BitMEX Accounts Rank | 203828 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53247 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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