3BMEXAuz2uodbotvkjsHY9sfSu94QfCieG3BMEXAuz2uodbotvkjsHY9sfSu94QfCieG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAuz2uodbotvkjsHY9sfSu94QfCieG | -1 (1) | 0.0000 | 0.4730 | 2.1265 | 0.0000 | 1.8246 | 0.3018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAuz2uodbotvkjsHY9sfSu94QfCieG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 642868 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.4730 |
| Maximum Balance Rank | 174415 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 492795 (11/02/2017 13:23) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 375931 |
| Account Age Rank | 629114 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 2.1265 |
| Deposits From External Accounts Rank | 84431 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892918 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8246 |
| Withdrawls To External Accounts Rank | 51596 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3018 |
| Withdrawls To BitMEX Accounts Rank | 639003 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5128 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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