3BMEXa2trAuhG7UEB7WnaM99kqVKiMSknT3BMEXa2trAuhG7UEB7WnaM99kqVKiMSknT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2trAuhG7UEB7WnaM99kqVKiMSknT | -1 (1) | 0.0000 | 2.8767 | 12.0105 | 0.0000 | 3.1543 | 8.8563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2trAuhG7UEB7WnaM99kqVKiMSknT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3450465 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 2.8767 |
| Maximum Balance Rank | 48425 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552843 (12/07/2018 01:34) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 315883 |
| Account Age Rank | 3412251 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 12.0105 |
| Deposits From External Accounts Rank | 22418 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842181 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.1543 |
| Withdrawls To External Accounts Rank | 36260 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8563 |
| Withdrawls To BitMEX Accounts Rank | 52110 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34415 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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