3BMEXiiEKmviCAANxNVTtoZmwJz56j3QGx3BMEXiiEKmviCAANxNVTtoZmwJz56j3QGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiiEKmviCAANxNVTtoZmwJz56j3QGx | -1 (1) | 0.0000 | 0.3746 | 2.9206 | 0.0000 | 2.3847 | 0.5359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiiEKmviCAANxNVTtoZmwJz56j3QGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3300183 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.3746 |
| Maximum Balance Rank | 196105 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 550192 (11/15/2018 13:21) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 318534 |
| Account Age Rank | 3260998 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 2.9206 |
| Deposits From External Accounts Rank | 68751 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879908 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3847 |
| Withdrawls To External Accounts Rank | 43435 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5359 |
| Withdrawls To BitMEX Accounts Rank | 456431 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10881 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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