3BMEXCtwYYuFJq79yhKK3Nog7XhFcFg16s3BMEXCtwYYuFJq79yhKK3Nog7XhFcFg16s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtwYYuFJq79yhKK3Nog7XhFcFg16s | -1 (1) | 0.0000 | 2.0476 | 6.8758 | 0.0000 | 2.0154 | 4.8604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtwYYuFJq79yhKK3Nog7XhFcFg16s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751019 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 2.0476 |
| Maximum Balance Rank | 61573 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512687 (03/09/2018 03:40) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 356039 |
| Account Age Rank | 1719316 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 6.8758 |
| Deposits From External Accounts Rank | 35794 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852916 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0154 |
| Withdrawls To External Accounts Rank | 47975 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8604 |
| Withdrawls To BitMEX Accounts Rank | 88652 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63730 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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