3BMEXb27YDPD3ioDHGYMGLg8iyJkaAfFrW3BMEXb27YDPD3ioDHGYMGLg8iyJkaAfFrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb27YDPD3ioDHGYMGLg8iyJkaAfFrW | -1 (1) | 0.0000 | 2.2114 | 6.5126 | 0.0000 | 0.3189 | 6.1936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb27YDPD3ioDHGYMGLg8iyJkaAfFrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849177 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 2.2114 |
| Maximum Balance Rank | 57961 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514213 (03/19/2018 08:05) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 354513 |
| Account Age Rank | 1814317 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 6.5126 |
| Deposits From External Accounts Rank | 37243 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854064 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.3189 |
| Withdrawls To External Accounts Rank | 129174 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1936 |
| Withdrawls To BitMEX Accounts Rank | 68855 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77347 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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