3BMEX2PJAejX39jnnQ62Yd9LSahrhnvBkT3BMEX2PJAejX39jnnQ62Yd9LSahrhnvBkT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2PJAejX39jnnQ62Yd9LSahrhnvBkT | -1 (1) | 0.0000 | 1.7507 | 2.5228 | 0.0000 | 0.7566 | 1.7662 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2PJAejX39jnnQ62Yd9LSahrhnvBkT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999316 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 1.7507 |
| Maximum Balance Rank | 71211 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 541040 (09/12/2018 05:17) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 324543 |
| Account Age Rank | 2953782 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 2.5228 |
| Deposits From External Accounts Rank | 75443 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884904 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7566 |
| Withdrawls To External Accounts Rank | 86111 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7662 |
| Withdrawls To BitMEX Accounts Rank | 198542 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117889 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108207 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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