3BMEXWx7FabyfCte1M732qBd4xQ5499Hhj3BMEXWx7FabyfCte1M732qBd4xQ5499Hhj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWx7FabyfCte1M732qBd4xQ5499Hhj | -1 (1) | 0.0000 | 2.2210 | 20.4006 | 0.0920 | 6.6174 | 13.8752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWx7FabyfCte1M732qBd4xQ5499Hhj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2730435 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 2.2210 |
| Maximum Balance Rank | 57788 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 542387 (09/21/2018 13:18) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 326339 |
| Account Age Rank | 3010648 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 20.4006 |
| Deposits From External Accounts Rank | 14258 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0920 |
| Deposits From BitMEX Accounts Rank | 374436 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 6.6174 |
| Withdrawls To External Accounts Rank | 22247 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8752 |
| Withdrawls To BitMEX Accounts Rank | 31284 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26236 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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