3BMEXfsHoGrPtFMrfVzMymRxmCi2TPyLdV3BMEXfsHoGrPtFMrfVzMymRxmCi2TPyLdV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsHoGrPtFMrfVzMymRxmCi2TPyLdV | -1 (1) | 0.0000 | 0.5899 | 2.3902 | 0.0000 | 2.0586 | 0.3317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsHoGrPtFMrfVzMymRxmCi2TPyLdV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378374 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.5899 |
| Maximum Balance Rank | 151325 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525837 (06/03/2018 21:45) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 342889 |
| Account Age Rank | 2337918 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 2.3902 |
| Deposits From External Accounts Rank | 78419 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887943 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0586 |
| Withdrawls To External Accounts Rank | 47366 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3317 |
| Withdrawls To BitMEX Accounts Rank | 610295 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47349 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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