3BMEXt2nzmdzvbAtViPCyYSGNsuBob7cn33BMEXt2nzmdzvbAtViPCyYSGNsuBob7cn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt2nzmdzvbAtViPCyYSGNsuBob7cn3 | -1 (1) | 0.0000 | 2.6184 | 18.3380 | 0.0000 | 8.8762 | 9.4618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt2nzmdzvbAtViPCyYSGNsuBob7cn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106556 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 2.6184 |
| Maximum Balance Rank | 51370 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 543691 (09/30/2018 03:20) |
| Last Seen Block | 749284 (08/13/2022 14:21) |
| Account Age (Blocks) | 325035 |
| Account Age Rank | 3062033 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 18.3380 |
| Deposits From External Accounts Rank | 15702 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836872 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.8762 |
| Withdrawls To External Accounts Rank | 18421 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4618 |
| Withdrawls To BitMEX Accounts Rank | 49044 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47566 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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