3BMEX2FEZVycWQBRqbHN3ZB7LSxQrnywXD3BMEX2FEZVycWQBRqbHN3ZB7LSxQrnywXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2FEZVycWQBRqbHN3ZB7LSxQrnywXD | -1 (1) | 0.0000 | 0.8559 | 1.5547 | 0.0000 | 0.1754 | 1.3793 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2FEZVycWQBRqbHN3ZB7LSxQrnywXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 209951 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.8559 |
| Maximum Balance Rank | 123371 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 477971 (07/28/2017 13:32) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 390755 |
| Account Age Rank | 203337 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.5547 |
| Deposits From External Accounts Rank | 104065 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909682 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1754 |
| Withdrawls To External Accounts Rank | 164188 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3793 |
| Withdrawls To BitMEX Accounts Rank | 234654 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16794 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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