3BMEXSXRph9znyi7moV913i9Uqig26Y8hS3BMEXSXRph9znyi7moV913i9Uqig26Y8hS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXRph9znyi7moV913i9Uqig26Y8hS | -1 (1) | 0.0000 | 2.3351 | 2.5877 | 0.0000 | 0.1032 | 2.4845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXRph9znyi7moV913i9Uqig26Y8hS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811532 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 2.3351 |
| Maximum Balance Rank | 55884 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 536824 (08/15/2018 04:36) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 331902 |
| Account Age Rank | 2766415 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.5877 |
| Deposits From External Accounts Rank | 74182 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884386 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1032 |
| Withdrawls To External Accounts Rank | 193249 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4845 |
| Withdrawls To BitMEX Accounts Rank | 150483 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208725 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151335 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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