3BMEXczP31CnrVUiYcnEKba7VXTxhdS7UQ3BMEXczP31CnrVUiYcnEKba7VXTxhdS7UQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXczP31CnrVUiYcnEKba7VXTxhdS7UQ | -1 (1) | 0.0000 | 1.6367 | 2.0355 | 0.0000 | 2.0263 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXczP31CnrVUiYcnEKba7VXTxhdS7UQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637412 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.6367 |
| Maximum Balance Rank | 74313 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510329 (02/22/2018 01:57) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 358397 |
| Account Age Rank | 1609360 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 2.0355 |
| Deposits From External Accounts Rank | 86905 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894991 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 2.0263 |
| Withdrawls To External Accounts Rank | 47815 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2780804 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141724 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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