3BMEXw2HsaetQB6hvC2qS7fczfFj41obmN3BMEXw2HsaetQB6hvC2qS7fczfFj41obmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2HsaetQB6hvC2qS7fczfFj41obmN | -1 (1) | 0.0000 | 0.1783 | 2.0291 | 0.0000 | 1.7085 | 0.3206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2HsaetQB6hvC2qS7fczfFj41obmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2852058 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1783 |
| Maximum Balance Rank | 279734 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 537731 (08/21/2018 02:30) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 330995 |
| Account Age Rank | 2806486 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 2.0291 |
| Deposits From External Accounts Rank | 87099 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895147 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7085 |
| Withdrawls To External Accounts Rank | 53563 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3206 |
| Withdrawls To BitMEX Accounts Rank | 620338 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 561 |
| Number of Deposits from External Accounts Rank | 3604 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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