3BMEXH272qfnKXvFHYBYo6267oY71udKuK3BMEXH272qfnKXvFHYBYo6267oY71udKuK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH272qfnKXvFHYBYo6267oY71udKuK | -1 (1) | 0.0000 | 2.2134 | 4.5628 | 0.3778 | 3.5972 | 1.3434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH272qfnKXvFHYBYo6267oY71udKuK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 826653 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 2.2134 |
| Maximum Balance Rank | 57885 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530578 (07/05/2018 13:16) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 335005 |
| Account Age Rank | 2514804 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 4.5628 |
| Deposits From External Accounts Rank | 49282 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3778 |
| Deposits From BitMEX Accounts Rank | 205791 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 3.5972 |
| Withdrawls To External Accounts Rank | 33393 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3434 |
| Withdrawls To BitMEX Accounts Rank | 238400 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98170 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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