3BMEXUf2fjaTStL3dhLMV9FpwRsWmwmGKN3BMEXUf2fjaTStL3dhLMV9FpwRsWmwmGKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUf2fjaTStL3dhLMV9FpwRsWmwmGKN | -1 (1) | 0.0000 | 0.4185 | 2.1751 | 0.0000 | 1.8313 | 0.3439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUf2fjaTStL3dhLMV9FpwRsWmwmGKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859117 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.4185 |
| Maximum Balance Rank | 184646 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 537898 (08/22/2018 05:03) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 316459 |
| Account Age Rank | 2813507 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 2.1751 |
| Deposits From External Accounts Rank | 83226 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886595 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8313 |
| Withdrawls To External Accounts Rank | 51458 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3439 |
| Withdrawls To BitMEX Accounts Rank | 599945 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22912 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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