3BMEXFv2oRmnUNoHwrMfo6UzMDqCShkvpc3BMEXFv2oRmnUNoHwrMfo6UzMDqCShkvpc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFv2oRmnUNoHwrMfo6UzMDqCShkvpc | -1 (1) | 0.0000 | 0.5372 | 2.6417 | 0.0000 | 1.6752 | 0.9664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFv2oRmnUNoHwrMfo6UzMDqCShkvpc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350532 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.5372 |
| Maximum Balance Rank | 158812 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550955 (11/21/2018 13:21) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 317771 |
| Account Age Rank | 3310930 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 2.6417 |
| Deposits From External Accounts Rank | 73159 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883538 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6752 |
| Withdrawls To External Accounts Rank | 54191 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9664 |
| Withdrawls To BitMEX Accounts Rank | 325178 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68221 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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