3BMEXbw4Z2Kd3EB5SPfQc6iNbVDiJyttFB3BMEXbw4Z2Kd3EB5SPfQc6iNbVDiJyttFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbw4Z2Kd3EB5SPfQc6iNbVDiJyttFB | -1 (1) | 0.0000 | 1.0000 | 2.1706 | 0.0108 | 0.1658 | 2.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbw4Z2Kd3EB5SPfQc6iNbVDiJyttFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3113812 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108112 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 597543 (10/02/2019 12:54) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 271183 |
| Account Age Rank | 5091533 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 2.1706 |
| Deposits From External Accounts Rank | 83345 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0108 |
| Deposits From BitMEX Accounts Rank | 612102 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1658 |
| Withdrawls To External Accounts Rank | 166984 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0157 |
| Withdrawls To BitMEX Accounts Rank | 172028 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137472 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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