3BMEX2QEULP2HX2u5NefFRvRZgfLu9Dg5o3BMEX2QEULP2HX2u5NefFRvRZgfLu9Dg5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2QEULP2HX2u5NefFRvRZgfLu9Dg5o | -1 (1) | 0.0000 | 4.3624 | 30.0098 | 0.0000 | 16.0924 | 13.9174 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2QEULP2HX2u5NefFRvRZgfLu9Dg5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938584 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 4.3624 |
| Maximum Balance Rank | 34380 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515915 (03/31/2018 00:37) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 352811 |
| Account Age Rank | 1901569 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 30.0098 |
| Deposits From External Accounts Rank | 10251 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832596 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.0924 |
| Withdrawls To External Accounts Rank | 12053 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9174 |
| Withdrawls To BitMEX Accounts Rank | 31192 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14329 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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