3BMEXCo2fidQUXd9QboGHsK9L1mWhPjwZd3BMEXCo2fidQUXd9QboGHsK9L1mWhPjwZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCo2fidQUXd9QboGHsK9L1mWhPjwZd | -1 (1) | 0.0000 | 0.7105 | 1.1221 | 0.0000 | 0.0873 | 1.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCo2fidQUXd9QboGHsK9L1mWhPjwZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3709852 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.7105 |
| Maximum Balance Rank | 136106 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 560543 (01/28/2019 23:18) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 308183 |
| Account Age Rank | 3674738 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 1.1221 |
| Deposits From External Accounts Rank | 126048 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928504 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0873 |
| Withdrawls To External Accounts Rank | 207244 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0348 |
| Withdrawls To BitMEX Accounts Rank | 282908 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103985 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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