3BMEX91Ceceiu7J1q7oAmE1fnmTV8AimFa3BMEX91Ceceiu7J1q7oAmE1fnmTV8AimFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91Ceceiu7J1q7oAmE1fnmTV8AimFa | -1 (1) | 0.0000 | 2.0961 | 2.8084 | 0.0000 | 0.8599 | 1.9485 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91Ceceiu7J1q7oAmE1fnmTV8AimFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061063 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 2.0961 |
| Maximum Balance Rank | 60465 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 542443 (09/21/2018 21:44) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 326283 |
| Account Age Rank | 3015831 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 2.8084 |
| Deposits From External Accounts Rank | 70483 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881323 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8599 |
| Withdrawls To External Accounts Rank | 80918 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9485 |
| Withdrawls To BitMEX Accounts Rank | 186267 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93005 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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