3BMEXChc2Cng3GCq45V9C6qQ2nmTsmU8JE3BMEXChc2Cng3GCq45V9C6qQ2nmTsmU8JE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXChc2Cng3GCq45V9C6qQ2nmTsmU8JE | -1 (1) | 0.0000 | 0.6357 | 4.7077 | 0.0048 | 2.0140 | 2.6985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXChc2Cng3GCq45V9C6qQ2nmTsmU8JE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877795 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.6357 |
| Maximum Balance Rank | 144535 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514746 (03/23/2018 01:31) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 353980 |
| Account Age Rank | 1842320 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 4.7077 |
| Deposits From External Accounts Rank | 48224 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 677422 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 2.0140 |
| Withdrawls To External Accounts Rank | 47994 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6985 |
| Withdrawls To BitMEX Accounts Rank | 141448 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9609 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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