3BMEXVTPYTNUwGRpLEeuaHQcLDQ3D1n6Ma3BMEXVTPYTNUwGRpLEeuaHQcLDQ3D1n6Ma| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVTPYTNUwGRpLEeuaHQcLDQ3D1n6Ma | -1 (1) | 0.0000 | 2.3509 | 8.0503 | 0.0000 | 5.6073 | 2.4430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVTPYTNUwGRpLEeuaHQcLDQ3D1n6Ma |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702806 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 2.3509 |
| Maximum Balance Rank | 55587 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534550 (07/31/2018 14:26) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 331033 |
| Account Age Rank | 2659369 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 8.0503 |
| Deposits From External Accounts Rank | 31450 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848888 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6073 |
| Withdrawls To External Accounts Rank | 24856 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4430 |
| Withdrawls To BitMEX Accounts Rank | 152024 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25583 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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