3BMEXhD7d3ZxYfNrwPDVBnJxKGkXVugpTK3BMEXhD7d3ZxYfNrwPDVBnJxKGkXVugpTK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhD7d3ZxYfNrwPDVBnJxKGkXVugpTK | -1 (1) | 0.0000 | 2.0802 | 3.6162 | 0.1098 | 1.1056 | 2.6204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhD7d3ZxYfNrwPDVBnJxKGkXVugpTK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454259 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 2.0802 |
| Maximum Balance Rank | 60728 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486267 (09/21/2017 07:20) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 368090 |
| Account Age Rank | 445089 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 3.6162 |
| Deposits From External Accounts Rank | 58404 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1098 |
| Deposits From BitMEX Accounts Rank | 338767 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.1056 |
| Withdrawls To External Accounts Rank | 68444 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6204 |
| Withdrawls To BitMEX Accounts Rank | 143990 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 541 |
| Number of Deposits from External Accounts Rank | 3824 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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