3BMEXcg7gXeWXQCUuj5EC2T697Uh17Q1un3BMEXcg7gXeWXQCUuj5EC2T697Uh17Q1un| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcg7gXeWXQCUuj5EC2T697Uh17Q1un | -1 (1) | 0.0000 | 0.3560 | 2.0364 | 0.0000 | 1.0309 | 1.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcg7gXeWXQCUuj5EC2T697Uh17Q1un |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756509 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.3560 |
| Maximum Balance Rank | 200384 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 562620 (02/11/2019 18:25) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 306106 |
| Account Age Rank | 3722585 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 2.0364 |
| Deposits From External Accounts Rank | 86874 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894962 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0309 |
| Withdrawls To External Accounts Rank | 71331 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0056 |
| Withdrawls To BitMEX Accounts Rank | 289536 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26953 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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