3BMEXcSdY9XDnj7cjYhwTbpo71Y442cweg3BMEXcSdY9XDnj7cjYhwTbpo71Y442cweg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcSdY9XDnj7cjYhwTbpo71Y442cweg | -1 (1) | 0.0000 | 2.2945 | 3.9480 | 0.0000 | 3.3152 | 0.6328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcSdY9XDnj7cjYhwTbpo71Y442cweg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690281 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 2.2945 |
| Maximum Balance Rank | 56597 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511469 (03/01/2018 12:53) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 357257 |
| Account Age Rank | 1660235 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 3.9480 |
| Deposits From External Accounts Rank | 55050 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868567 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3152 |
| Withdrawls To External Accounts Rank | 35186 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6328 |
| Withdrawls To BitMEX Accounts Rank | 416467 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51638 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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