3BMEXquvg2vuwLQm7AXSh672WHj1hcWgbo3BMEXquvg2vuwLQm7AXSh672WHj1hcWgbo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXquvg2vuwLQm7AXSh672WHj1hcWgbo | -1 (1) | 0.0000 | 2.3775 | 11.1507 | 0.0000 | 11.1217 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXquvg2vuwLQm7AXSh672WHj1hcWgbo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959270 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 2.3775 |
| Maximum Balance Rank | 55237 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540200 (09/06/2018 13:02) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 328526 |
| Account Age Rank | 2913644 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 11.1507 |
| Deposits From External Accounts Rank | 23844 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843315 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1217 |
| Withdrawls To External Accounts Rank | 15537 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1903647 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11370 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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