3BMEXgvyc6Pfn4ncLNVH4fppLd4Lr84FjR3BMEXgvyc6Pfn4ncLNVH4fppLd4Lr84FjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvyc6Pfn4ncLNVH4fppLd4Lr84FjR | -1 (1) | 0.0000 | 2.0104 | 2.0104 | 0.0000 | 1.9972 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvyc6Pfn4ncLNVH4fppLd4Lr84FjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434383 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 2.0104 |
| Maximum Balance Rank | 62506 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552494 (12/04/2018 10:59) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 301863 |
| Account Age Rank | 3396412 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 2.0104 |
| Deposits From External Accounts Rank | 87584 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890239 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9972 |
| Withdrawls To External Accounts Rank | 49058 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450701 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305766 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289243 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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