3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV | -1 (1) | 0.0000 | 1.9854 | 2.9052 | 0.5190 | 2.2197 | 1.2045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307404 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 1.9854 |
| Maximum Balance Rank | 65966 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535439 (08/06/2018 04:03) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 333287 |
| Account Age Rank | 2696820 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 2.9052 |
| Deposits From External Accounts Rank | 68992 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5190 |
| Deposits From BitMEX Accounts Rank | 172759 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.2197 |
| Withdrawls To External Accounts Rank | 45308 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2045 |
| Withdrawls To BitMEX Accounts Rank | 255212 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51063 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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