3BMEXsF3fRvrA9xPhkzncMtYPoAe7BbLiG3BMEXsF3fRvrA9xPhkzncMtYPoAe7BbLiG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsF3fRvrA9xPhkzncMtYPoAe7BbLiG | -1 (1) | 0.0000 | 0.2728 | 2.0107 | 0.0000 | 1.4886 | 0.5222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsF3fRvrA9xPhkzncMtYPoAe7BbLiG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497910 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2728 |
| Maximum Balance Rank | 228205 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 528935 (06/24/2018 01:38) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 339791 |
| Account Age Rank | 2456114 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.0107 |
| Deposits From External Accounts Rank | 87598 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895565 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4886 |
| Withdrawls To External Accounts Rank | 58253 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5222 |
| Withdrawls To BitMEX Accounts Rank | 462804 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 439 |
| Number of Deposits from External Accounts Rank | 5340 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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