3BMEXF2nGMKWNpvMb3v9skjU2rUyg82KX83BMEXF2nGMKWNpvMb3v9skjU2rUyg82KX8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF2nGMKWNpvMb3v9skjU2rUyg82KX8 | -1 (1) | 0.0000 | 0.2140 | 0.7205 | 0.0000 | 0.3894 | 0.3311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF2nGMKWNpvMb3v9skjU2rUyg82KX8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792101 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.2140 |
| Maximum Balance Rank | 254256 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536489 (08/12/2018 20:41) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 332237 |
| Account Age Rank | 2747103 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.7205 |
| Deposits From External Accounts Rank | 164440 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962057 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3894 |
| Withdrawls To External Accounts Rank | 119428 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3311 |
| Withdrawls To BitMEX Accounts Rank | 610768 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67278 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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