3BMEXVrRaDkKn7hhukCG3yztVaikgsaJMm3BMEXVrRaDkKn7hhukCG3yztVaikgsaJMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVrRaDkKn7hhukCG3yztVaikgsaJMm | -1 (1) | 0.0000 | 0.8936 | 2.7808 | 0.0000 | 2.1445 | 0.6363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVrRaDkKn7hhukCG3yztVaikgsaJMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342864 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.8936 |
| Maximum Balance Rank | 120649 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524684 (05/27/2018 17:34) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 344042 |
| Account Age Rank | 2302777 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.7808 |
| Deposits From External Accounts Rank | 70931 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881707 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1445 |
| Withdrawls To External Accounts Rank | 46249 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6363 |
| Withdrawls To BitMEX Accounts Rank | 415319 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19542 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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