3BMEXg1Vu2nwkkgEDo3TyhEcpiNBt9q1PS3BMEXg1Vu2nwkkgEDo3TyhEcpiNBt9q1PS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1Vu2nwkkgEDo3TyhEcpiNBt9q1PS | -1 (1) | 0.0000 | 0.6259 | 2.3994 | 0.1100 | 1.9073 | 0.6021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1Vu2nwkkgEDo3TyhEcpiNBt9q1PS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 758039 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.6259 |
| Maximum Balance Rank | 145637 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517417 (04/09/2018 18:03) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 348166 |
| Account Age Rank | 1964434 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 2.3994 |
| Deposits From External Accounts Rank | 78230 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337159 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.9073 |
| Withdrawls To External Accounts Rank | 50315 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6021 |
| Withdrawls To BitMEX Accounts Rank | 426973 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 289 |
| Number of Deposits from External Accounts Rank | 10333 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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