3BMEXBFKL6gtjFNhqE21NLhZU977ao6bUN3BMEXBFKL6gtjFNhqE21NLhZU977ao6bUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFKL6gtjFNhqE21NLhZU977ao6bUN | -1 (1) | 0.0000 | 1.0888 | 2.8475 | 0.0000 | 2.3390 | 0.5085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFKL6gtjFNhqE21NLhZU977ao6bUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81627 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.0888 |
| Maximum Balance Rank | 98772 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 462419 (04/18/2017 11:51) |
| Last Seen Block | 827663 (01/27/2024 17:30) |
| Account Age (Blocks) | 391938 |
| Account Age Rank | 76690 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 2.8475 |
| Deposits From External Accounts Rank | 69876 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875512 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3390 |
| Withdrawls To External Accounts Rank | 43871 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5085 |
| Withdrawls To BitMEX Accounts Rank | 470276 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29326 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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