3BMEXPpMEzphC3wD1JqfkyywDpp4RCF9ge3BMEXPpMEzphC3wD1JqfkyywDpp4RCF9ge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpMEzphC3wD1JqfkyywDpp4RCF9ge | -1 (1) | 0.0000 | 2.1863 | 4.6660 | 0.1000 | 2.9300 | 1.8361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpMEzphC3wD1JqfkyywDpp4RCF9ge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100093 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 2.1863 |
| Maximum Balance Rank | 58549 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519727 (04/24/2018 12:42) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 348999 |
| Account Age Rank | 2061873 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 4.6660 |
| Deposits From External Accounts Rank | 48521 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350349 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.9300 |
| Withdrawls To External Accounts Rank | 38323 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8361 |
| Withdrawls To BitMEX Accounts Rank | 193750 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68075 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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