3BMEX2FHFEbXYw7m5oCBWNnySZe3u2RbyD3BMEX2FHFEbXYw7m5oCBWNnySZe3u2RbyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2FHFEbXYw7m5oCBWNnySZe3u2RbyD | -1 (1) | 0.0000 | 1.7731 | 1.7808 | 0.0000 | 1.7677 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2FHFEbXYw7m5oCBWNnySZe3u2RbyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377593 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 1.7731 |
| Maximum Balance Rank | 70714 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551455 (11/25/2018 11:51) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 317271 |
| Account Age Rank | 3338891 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.7808 |
| Deposits From External Accounts Rank | 96201 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902988 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.7677 |
| Withdrawls To External Accounts Rank | 52553 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2458831 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219750 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182226 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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