3BMEX2BB2vr1o2ZCah6W8aNHbLK72kNsFm3BMEX2BB2vr1o2ZCah6W8aNHbLK72kNsFm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BB2vr1o2ZCah6W8aNHbLK72kNsFm | -1 (1) | 0.0000 | 1.1977 | 1.8580 | 0.0000 | 1.2068 | 0.6511 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BB2vr1o2ZCah6W8aNHbLK72kNsFm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6433353 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 1.1977 |
| Maximum Balance Rank | 92348 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 665176 (01/08/2021 21:42) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 203550 |
| Account Age Rank | 6443391 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 1.8580 |
| Deposits From External Accounts Rank | 93754 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900915 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2068 |
| Withdrawls To External Accounts Rank | 65243 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6511 |
| Withdrawls To BitMEX Accounts Rank | 410052 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123122 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108499 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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