3BMEXPjn96RnyZGEHwi82HFHTX6mx33NG83BMEXPjn96RnyZGEHwi82HFHTX6mx33NG8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPjn96RnyZGEHwi82HFHTX6mx33NG8 | -1 (1) | 0.0000 | 1.9990 | 1.9990 | 0.0101 | 0.8677 | 1.1414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPjn96RnyZGEHwi82HFHTX6mx33NG8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434927 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.9990 |
| Maximum Balance Rank | 65424 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552506 (12/04/2018 13:23) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 313077 |
| Account Age Rank | 3396809 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 1.9990 |
| Deposits From External Accounts Rank | 89611 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617741 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.8677 |
| Withdrawls To External Accounts Rank | 80567 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1414 |
| Withdrawls To BitMEX Accounts Rank | 264484 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355719 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203027 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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