3BMEXKvXVBj628nNC2uWcPuRBo2d1wmJgu3BMEXKvXVBj628nNC2uWcPuRBo2d1wmJgu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvXVBj628nNC2uWcPuRBo2d1wmJgu | -1 (1) | 0.0000 | 2.0245 | 2.2269 | 0.0000 | 1.2035 | 1.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvXVBj628nNC2uWcPuRBo2d1wmJgu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873363 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 2.0245 |
| Maximum Balance Rank | 62111 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 538244 (08/24/2018 12:21) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327339 |
| Account Age Rank | 2827709 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 2.2269 |
| Deposits From External Accounts Rank | 81968 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890339 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2035 |
| Withdrawls To External Accounts Rank | 65335 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0234 |
| Withdrawls To BitMEX Accounts Rank | 285053 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84509 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122740 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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