3BMEX2PG8TvaUjKwFMWf8r1F91bCJKPLsd3BMEX2PG8TvaUjKwFMWf8r1F91bCJKPLsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2PG8TvaUjKwFMWf8r1F91bCJKPLsd | -1 (1) | 0.0000 | 0.3328 | 1.9620 | 0.0000 | 1.5151 | 0.4470 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2PG8TvaUjKwFMWf8r1F91bCJKPLsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074389 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.3328 |
| Maximum Balance Rank | 206773 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 542865 (09/24/2018 15:22) |
| Last Seen Block | 828003 (01/29/2024 20:25) |
| Account Age (Blocks) | 325861 |
| Account Age Rank | 3029481 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 1.9620 |
| Deposits From External Accounts Rank | 90753 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898356 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5151 |
| Withdrawls To External Accounts Rank | 57227 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4470 |
| Withdrawls To BitMEX Accounts Rank | 523999 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 1045 |
| Number of Deposits from External Accounts Rank | 1078 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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