3BMEXHr4RXRAQQh9Cpae7nNHiwMw2j2ZKg3BMEXHr4RXRAQQh9Cpae7nNHiwMw2j2ZKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHr4RXRAQQh9Cpae7nNHiwMw2j2ZKg | -1 (1) | 0.0000 | 2.6343 | 4.7276 | 0.0000 | 4.7276 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHr4RXRAQQh9Cpae7nNHiwMw2j2ZKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425207 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 2.6343 |
| Maximum Balance Rank | 51177 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527030 (06/11/2018 21:12) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 341696 |
| Account Age Rank | 2384073 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 4.7276 |
| Deposits From External Accounts Rank | 48089 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862880 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.7276 |
| Withdrawls To External Accounts Rank | 28019 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467725 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116836 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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