3BMEXC27jtNutyCYoxzWFYWBSvwBo6bkAb3BMEXC27jtNutyCYoxzWFYWBSvwBo6bkAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC27jtNutyCYoxzWFYWBSvwBo6bkAb | -1 (1) | 0.0000 | 1.1424 | 1.6312 | 0.0098 | 1.1620 | 0.4790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC27jtNutyCYoxzWFYWBSvwBo6bkAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688709 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.1424 |
| Maximum Balance Rank | 95134 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534232 (07/29/2018 07:18) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 334494 |
| Account Age Rank | 2645397 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.6312 |
| Deposits From External Accounts Rank | 101201 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630314 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 1.1620 |
| Withdrawls To External Accounts Rank | 66692 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4790 |
| Withdrawls To BitMEX Accounts Rank | 505512 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96018 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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