3BMEX2JGSK5CZD8qW5FsguTNVv9HuWisnC3BMEX2JGSK5CZD8qW5FsguTNVv9HuWisnC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2JGSK5CZD8qW5FsguTNVv9HuWisnC | -1 (1) | 0.0000 | 2.5455 | 6.2170 | 0.0000 | 5.1340 | 1.0830 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2JGSK5CZD8qW5FsguTNVv9HuWisnC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698052 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 2.5455 |
| Maximum Balance Rank | 52293 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 534453 (07/30/2018 22:31) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 319904 |
| Account Age Rank | 2654751 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 6.2170 |
| Deposits From External Accounts Rank | 38561 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849810 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1340 |
| Withdrawls To External Accounts Rank | 26317 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0830 |
| Withdrawls To BitMEX Accounts Rank | 274281 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45222 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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