3BMEXg97XBmUR3v2SqWPJfr8FucDywYoc63BMEXg97XBmUR3v2SqWPJfr8FucDywYoc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg97XBmUR3v2SqWPJfr8FucDywYoc6 | -1 (1) | 0.0000 | 0.4589 | 3.2433 | 0.0132 | 2.4501 | 0.8064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg97XBmUR3v2SqWPJfr8FucDywYoc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2945761 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.4589 |
| Maximum Balance Rank | 176913 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 543027 (09/25/2018 15:52) |
| Last Seen Block | 827319 (01/25/2024 14:20) |
| Account Age (Blocks) | 325699 |
| Account Age Rank | 3036017 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 3.2433 |
| Deposits From External Accounts Rank | 62929 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0132 |
| Deposits From BitMEX Accounts Rank | 594579 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 2.4501 |
| Withdrawls To External Accounts Rank | 42687 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8064 |
| Withdrawls To BitMEX Accounts Rank | 362360 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33229 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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