3BMEX8mqybCTxpf2P2JtHET8bsJ7RwgR2h3BMEX8mqybCTxpf2P2JtHET8bsJ7RwgR2h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mqybCTxpf2P2JtHET8bsJ7RwgR2h | -1 (1) | 0.0000 | 1.8043 | 2.4059 | 0.3098 | 2.2248 | 0.4909 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mqybCTxpf2P2JtHET8bsJ7RwgR2h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711299 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.8043 |
| Maximum Balance Rank | 69897 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511978 (03/04/2018 15:29) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 356748 |
| Account Age Rank | 1680835 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.4059 |
| Deposits From External Accounts Rank | 78057 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3098 |
| Deposits From BitMEX Accounts Rank | 221956 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.2248 |
| Withdrawls To External Accounts Rank | 45244 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4909 |
| Withdrawls To BitMEX Accounts Rank | 498456 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128288 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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