3BMEXtS67MNZnj61zBiZziEvJiLLto6mF23BMEXtS67MNZnj61zBiZziEvJiLLto6mF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtS67MNZnj61zBiZziEvJiLLto6mF2 | -1 (1) | 0.0000 | 0.2316 | 3.2853 | 0.0000 | 2.6212 | 0.6641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtS67MNZnj61zBiZziEvJiLLto6mF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934556 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2316 |
| Maximum Balance Rank | 245889 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 539802 (09/03/2018 14:37) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 328924 |
| Account Age Rank | 2889125 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 3.2853 |
| Deposits From External Accounts Rank | 62434 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874586 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6212 |
| Withdrawls To External Accounts Rank | 40854 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6641 |
| Withdrawls To BitMEX Accounts Rank | 406063 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20424 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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