3BMEXrxWZF4DLo91gwq6GMgunMAFR1DDAw3BMEXrxWZF4DLo91gwq6GMgunMAFR1DDAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxWZF4DLo91gwq6GMgunMAFR1DDAw | -1 (1) | 0.0000 | 0.9829 | 2.6243 | 0.0000 | 0.8556 | 1.7687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxWZF4DLo91gwq6GMgunMAFR1DDAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278827 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.9829 |
| Maximum Balance Rank | 114160 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522957 (05/16/2018 14:01) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 342626 |
| Account Age Rank | 2239660 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 2.6243 |
| Deposits From External Accounts Rank | 73470 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883266 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8556 |
| Withdrawls To External Accounts Rank | 81079 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7687 |
| Withdrawls To BitMEX Accounts Rank | 198381 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65906 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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