3BMEXbimp22h5HmtmxxffficPjmsioXpxk3BMEXbimp22h5HmtmxxffficPjmsioXpxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbimp22h5HmtmxxffficPjmsioXpxk | -1 (1) | 0.0000 | 0.4002 | 1.8176 | 0.0000 | 1.8094 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbimp22h5HmtmxxffficPjmsioXpxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181077 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.4002 |
| Maximum Balance Rank | 189024 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521263 (05/05/2018 04:33) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 344320 |
| Account Age Rank | 2142729 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 1.8176 |
| Deposits From External Accounts Rank | 95000 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901444 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.8094 |
| Withdrawls To External Accounts Rank | 51819 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2874933 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23789 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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