3BMEXvf823zxmErRcnF6aoqDSkujEGUrhP3BMEXvf823zxmErRcnF6aoqDSkujEGUrhP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvf823zxmErRcnF6aoqDSkujEGUrhP | -1 (1) | 0.0000 | 2.2420 | 3.3975 | 0.0000 | 1.4698 | 1.9277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvf823zxmErRcnF6aoqDSkujEGUrhP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389625 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 2.2420 |
| Maximum Balance Rank | 57447 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526232 (06/06/2018 03:51) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 342494 |
| Account Age Rank | 2348935 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 3.3975 |
| Deposits From External Accounts Rank | 61070 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873464 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4698 |
| Withdrawls To External Accounts Rank | 58612 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9277 |
| Withdrawls To BitMEX Accounts Rank | 187649 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106879 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95035 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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