3BMEXMnwULAJ2MwBiQ2YNoVdKUZCtqfHdM3BMEXMnwULAJ2MwBiQ2YNoVdKUZCtqfHdM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMnwULAJ2MwBiQ2YNoVdKUZCtqfHdM | -1 (1) | 0.0018 | 3.1792 | 4.1335 | 0.0000 | 0.4679 | 3.6638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMnwULAJ2MwBiQ2YNoVdKUZCtqfHdM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0018 |
| Current Balance Rank | 456 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 3.1792 |
| Maximum Balance Rank | 43709 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529256 (06/26/2018 01:33) |
| Last Seen Block | 865151 (10/11/2024 07:42) |
| Account Age (Blocks) | 336327 |
| Account Age Rank | 2468353 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 4.1335 |
| Deposits From External Accounts Rank | 52797 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866159 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4679 |
| Withdrawls To External Accounts Rank | 109904 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6638 |
| Withdrawls To BitMEX Accounts Rank | 110527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208316 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214212 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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