3BMEXbgGhrEEkkA6bnofUtACbXfEe6Pzww3BMEXbgGhrEEkkA6bnofUtACbXfEe6Pzww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgGhrEEkkA6bnofUtACbXfEe6Pzww | -1 (1) | 0.0000 | 0.9839 | 2.2311 | 0.0000 | 1.1798 | 1.0513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgGhrEEkkA6bnofUtACbXfEe6Pzww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447659 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.9839 |
| Maximum Balance Rank | 114099 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 527439 (06/14/2018 14:02) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 338144 |
| Account Age Rank | 2406262 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.2311 |
| Deposits From External Accounts Rank | 81865 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890260 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1798 |
| Withdrawls To External Accounts Rank | 66174 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0513 |
| Withdrawls To BitMEX Accounts Rank | 279755 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41855 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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