3BMEXi2E3tGgPiL9y9NK1r17zzE3qhGhZo3BMEXi2E3tGgPiL9y9NK1r17zzE3qhGhZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi2E3tGgPiL9y9NK1r17zzE3qhGhZo | -1 (1) | 0.0000 | 0.4793 | 1.9484 | 0.0000 | 1.3822 | 0.5662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi2E3tGgPiL9y9NK1r17zzE3qhGhZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876090 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.4793 |
| Maximum Balance Rank | 173419 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 567002 (03/14/2019 11:05) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 301724 |
| Account Age Rank | 3843766 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 1.9484 |
| Deposits From External Accounts Rank | 91141 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898681 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3822 |
| Withdrawls To External Accounts Rank | 60631 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5662 |
| Withdrawls To BitMEX Accounts Rank | 443191 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51653 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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