3BMEXH4m9QvnEtcEAbcBrFFcE8Tp46iFHt3BMEXH4m9QvnEtcEAbcBrFFcE8Tp46iFHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4m9QvnEtcEAbcBrFFcE8Tp46iFHt | -1 (1) | 0.0000 | 2.3199 | 6.1549 | 0.0000 | 4.0263 | 2.1287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4m9QvnEtcEAbcBrFFcE8Tp46iFHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921934 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 2.3199 |
| Maximum Balance Rank | 56082 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515686 (03/29/2018 13:50) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 349897 |
| Account Age Rank | 1885431 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 6.1549 |
| Deposits From External Accounts Rank | 38857 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854833 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0263 |
| Withdrawls To External Accounts Rank | 30948 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1287 |
| Withdrawls To BitMEX Accounts Rank | 165879 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43649 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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