3BMEX2KEmshgcpdt35YEduu8cxxWUigTyH3BMEX2KEmshgcpdt35YEduu8cxxWUigTyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KEmshgcpdt35YEduu8cxxWUigTyH | -1 (1) | 0.0000 | 4.0058 | 29.9380 | 0.0739 | 12.5141 | 17.4978 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KEmshgcpdt35YEduu8cxxWUigTyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211721 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 4.0058 |
| Maximum Balance Rank | 36670 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 478129 (07/29/2017 13:58) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 390597 |
| Account Age Rank | 205110 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 29.9380 |
| Deposits From External Accounts Rank | 10400 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0739 |
| Deposits From BitMEX Accounts Rank | 398673 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 12.5141 |
| Withdrawls To External Accounts Rank | 14272 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4978 |
| Withdrawls To BitMEX Accounts Rank | 24270 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 788 |
| Number of Deposits from External Accounts Rank | 1919 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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