3BMEXTif2EBPTyYmgVr4gzNSHbE2FJKcEG3BMEXTif2EBPTyYmgVr4gzNSHbE2FJKcEG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTif2EBPTyYmgVr4gzNSHbE2FJKcEG | -1 (1) | 0.0000 | 0.5620 | 1.9164 | 0.0000 | 1.0464 | 0.8701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTif2EBPTyYmgVr4gzNSHbE2FJKcEG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 608319 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.5620 |
| Maximum Balance Rank | 154942 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 491830 (10/26/2017 09:31) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 373753 |
| Account Age Rank | 595841 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 1.9164 |
| Deposits From External Accounts Rank | 91979 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898867 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0464 |
| Withdrawls To External Accounts Rank | 70675 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8701 |
| Withdrawls To BitMEX Accounts Rank | 347548 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 1037 |
| Number of Deposits from External Accounts Rank | 1093 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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