3BMEXiph1jHdAg2ttDfQ6STc54QNkAVi9E3BMEXiph1jHdAg2ttDfQ6STc54QNkAVi9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiph1jHdAg2ttDfQ6STc54QNkAVi9E | -1 (1) | 0.0000 | 0.4116 | 2.1983 | 0.0000 | 1.2383 | 0.9600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiph1jHdAg2ttDfQ6STc54QNkAVi9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 535314 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.4116 |
| Maximum Balance Rank | 186153 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 489553 (10/12/2017 20:18) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 379173 |
| Account Age Rank | 524451 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 2.1983 |
| Deposits From External Accounts Rank | 82735 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891490 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2383 |
| Withdrawls To External Accounts Rank | 64390 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9600 |
| Withdrawls To BitMEX Accounts Rank | 326552 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74778 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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