3BMEXkvMcaLiD8bu2NFZRidrDNokh44zM93BMEXkvMcaLiD8bu2NFZRidrDNokh44zM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvMcaLiD8bu2NFZRidrDNokh44zM9 | -1 (1) | 0.0000 | 1.9370 | 4.4291 | 0.0000 | 4.0425 | 0.3866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvMcaLiD8bu2NFZRidrDNokh44zM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783664 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.9370 |
| Maximum Balance Rank | 66942 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513160 (03/12/2018 09:50) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 352423 |
| Account Age Rank | 1750752 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 4.4291 |
| Deposits From External Accounts Rank | 50383 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864194 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0425 |
| Withdrawls To External Accounts Rank | 30856 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3866 |
| Withdrawls To BitMEX Accounts Rank | 567016 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41573 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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