3BMEXUdvHuCBH45KjMwHPMhtGya27bb5ic3BMEXUdvHuCBH45KjMwHPMhtGya27bb5ic| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdvHuCBH45KjMwHPMhtGya27bb5ic | -1 (1) | 0.0000 | 3.2266 | 11.9139 | 0.4650 | 10.7505 | 1.6284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdvHuCBH45KjMwHPMhtGya27bb5ic |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1217144 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 3.2266 |
| Maximum Balance Rank | 43265 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 509392 (02/16/2018 02:45) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 359334 |
| Account Age Rank | 1571854 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 11.9139 |
| Deposits From External Accounts Rank | 22692 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4650 |
| Deposits From BitMEX Accounts Rank | 187765 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 10.7505 |
| Withdrawls To External Accounts Rank | 15958 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6284 |
| Withdrawls To BitMEX Accounts Rank | 208853 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23400 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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