3BMEXC1ic6SNrGpwNZYdfSqJF6Ahyn91jE3BMEXC1ic6SNrGpwNZYdfSqJF6Ahyn91jE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1ic6SNrGpwNZYdfSqJF6Ahyn91jE | -1 (1) | 0.0000 | 2.0732 | 2.0732 | 0.0000 | 0.0010 | 2.0722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1ic6SNrGpwNZYdfSqJF6Ahyn91jE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058636 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 2.0732 |
| Maximum Balance Rank | 60963 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 518758 (04/18/2018 09:33) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 349968 |
| Account Age Rank | 2020409 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 2.0732 |
| Deposits From External Accounts Rank | 85858 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894108 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381748 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0722 |
| Withdrawls To BitMEX Accounts Rank | 168851 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23023 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341272 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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