3BMEXH3mXY7VArTCiQiHqRgBwfyKwiyhRw3BMEXH3mXY7VArTCiQiHqRgBwfyKwiyhRw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH3mXY7VArTCiQiHqRgBwfyKwiyhRw | -1 (1) | 0.0000 | 2.3097 | 3.1255 | 0.0000 | 2.8855 | 0.2400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH3mXY7VArTCiQiHqRgBwfyKwiyhRw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585157 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 2.3097 |
| Maximum Balance Rank | 56266 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 509046 (02/13/2018 21:19) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 359680 |
| Account Age Rank | 1558193 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 3.1255 |
| Deposits From External Accounts Rank | 64511 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876303 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8855 |
| Withdrawls To External Accounts Rank | 38675 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2400 |
| Withdrawls To BitMEX Accounts Rank | 728995 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91461 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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