3BMEXMGkECbNgXh2PYq7rdX2bHMoVDj2t23BMEXMGkECbNgXh2PYq7rdX2bHMoVDj2t2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGkECbNgXh2PYq7rdX2bHMoVDj2t2 | -1 (1) | 0.0000 | 1.6079 | 4.4336 | 0.0000 | 3.4470 | 0.9866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGkECbNgXh2PYq7rdX2bHMoVDj2t2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3333440 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 1.6079 |
| Maximum Balance Rank | 75117 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550792 (11/20/2018 05:43) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 317934 |
| Account Age Rank | 3293576 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 4.4336 |
| Deposits From External Accounts Rank | 50347 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864694 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4470 |
| Withdrawls To External Accounts Rank | 34360 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9866 |
| Withdrawls To BitMEX Accounts Rank | 320285 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57159 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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