3BMEX2H17WivZqwPMSrvy41tGoPET9oG6j3BMEX2H17WivZqwPMSrvy41tGoPET9oG6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2H17WivZqwPMSrvy41tGoPET9oG6j | -1 (1) | 0.0000 | 0.5554 | 2.8513 | 0.0000 | 2.5702 | 0.2811 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2H17WivZqwPMSrvy41tGoPET9oG6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1479726 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.5554 |
| Maximum Balance Rank | 155959 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 507124 (02/01/2018 16:54) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 361602 |
| Account Age Rank | 1455023 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 2.8513 |
| Deposits From External Accounts Rank | 69845 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880801 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5702 |
| Withdrawls To External Accounts Rank | 41346 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2811 |
| Withdrawls To BitMEX Accounts Rank | 670031 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10930 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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