3BMEXbpt9APFLn6qYXkhg63P48YiBeNsg43BMEXbpt9APFLn6qYXkhg63P48YiBeNsg4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbpt9APFLn6qYXkhg63P48YiBeNsg4 | -1 (1) | 0.0000 | 2.0434 | 3.6890 | 0.0000 | 3.0815 | 0.6076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbpt9APFLn6qYXkhg63P48YiBeNsg4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786773 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 2.0434 |
| Maximum Balance Rank | 61662 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513205 (03/12/2018 15:56) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 355521 |
| Account Age Rank | 1753880 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 3.6890 |
| Deposits From External Accounts Rank | 57692 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870709 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0815 |
| Withdrawls To External Accounts Rank | 36773 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6076 |
| Withdrawls To BitMEX Accounts Rank | 425123 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26967 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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