3BMEX2GubvE67GSc4P2U9pUmtN43femSdx3BMEX2GubvE67GSc4P2U9pUmtN43femSdx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2GubvE67GSc4P2U9pUmtN43femSdx | -1 (1) | 0.0000 | 2.0960 | 4.8881 | 0.0000 | 0.0405 | 4.8476 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2GubvE67GSc4P2U9pUmtN43femSdx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071901 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 2.0960 |
| Maximum Balance Rank | 60434 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 542801 (09/24/2018 06:19) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 322782 |
| Account Age Rank | 3026834 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 4.8881 |
| Deposits From External Accounts Rank | 47033 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861472 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0405 |
| Withdrawls To External Accounts Rank | 248364 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8476 |
| Withdrawls To BitMEX Accounts Rank | 88822 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30106 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92516 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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