3BMEXor2o48z37SHJ8dXRND7QaEvnWP4XS3BMEXor2o48z37SHJ8dXRND7QaEvnWP4XS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXor2o48z37SHJ8dXRND7QaEvnWP4XS | -1 (1) | 0.0000 | 0.8374 | 2.6309 | 0.0000 | 1.5292 | 1.1016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXor2o48z37SHJ8dXRND7QaEvnWP4XS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575438 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.8374 |
| Maximum Balance Rank | 124757 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 531262 (07/10/2018 01:58) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 337464 |
| Account Age Rank | 2532974 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 2.6309 |
| Deposits From External Accounts Rank | 73359 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883703 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5292 |
| Withdrawls To External Accounts Rank | 56923 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1016 |
| Withdrawls To BitMEX Accounts Rank | 270533 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15901 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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