3BMEXRT8Nka3zSDtiqEoqjTGXKQBvWgdEL3BMEXRT8Nka3zSDtiqEoqjTGXKQBvWgdEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRT8Nka3zSDtiqEoqjTGXKQBvWgdEL | -1 (1) | 0.0000 | 0.9818 | 2.7591 | 0.0000 | 2.0370 | 0.7220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRT8Nka3zSDtiqEoqjTGXKQBvWgdEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003437 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.9818 |
| Maximum Balance Rank | 114231 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517425 (04/09/2018 20:04) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 348158 |
| Account Age Rank | 1964906 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 2.7591 |
| Deposits From External Accounts Rank | 71235 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881426 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0370 |
| Withdrawls To External Accounts Rank | 47640 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7220 |
| Withdrawls To BitMEX Accounts Rank | 386746 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41523 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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