3BMEXHUTcE3boaADAYnLpizjEC1XPG3BdZ3BMEXHUTcE3boaADAYnLpizjEC1XPG3BdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHUTcE3boaADAYnLpizjEC1XPG3BdZ | -1 (1) | 0.0000 | 2.3551 | 2.8217 | 1.0070 | 2.1291 | 1.6996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHUTcE3boaADAYnLpizjEC1XPG3BdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5695769 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 2.3551 |
| Maximum Balance Rank | 55528 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 621179 (03/11/2020 05:55) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 244404 |
| Account Age Rank | 5687579 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 2.8217 |
| Deposits From External Accounts Rank | 70271 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0070 |
| Deposits From BitMEX Accounts Rank | 118639 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 2.1291 |
| Withdrawls To External Accounts Rank | 46414 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6996 |
| Withdrawls To BitMEX Accounts Rank | 203420 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127243 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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