3BMEXmod3CdAoU2PiVdt5RiqVwhv4nu67M3BMEXmod3CdAoU2PiVdt5RiqVwhv4nu67M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmod3CdAoU2PiVdt5RiqVwhv4nu67M | -1 (1) | 0.0000 | 2.3561 | 3.3830 | 0.0000 | 3.0456 | 0.3375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmod3CdAoU2PiVdt5RiqVwhv4nu67M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984560 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 2.3561 |
| Maximum Balance Rank | 55512 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516864 (04/06/2018 07:16) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 348719 |
| Account Age Rank | 1946389 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 3.3830 |
| Deposits From External Accounts Rank | 61242 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873085 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0456 |
| Withdrawls To External Accounts Rank | 36979 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3375 |
| Withdrawls To BitMEX Accounts Rank | 605462 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67270 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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