3BMEX2RMFYdxf7y5R33iFFPcMDtmC5PCx93BMEX2RMFYdxf7y5R33iFFPcMDtmC5PCx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2RMFYdxf7y5R33iFFPcMDtmC5PCx9 | -1 (1) | 0.0000 | 1.5769 | 2.8195 | 0.0000 | 0.9361 | 1.8834 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2RMFYdxf7y5R33iFFPcMDtmC5PCx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933303 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 1.5769 |
| Maximum Balance Rank | 76120 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539782 (09/03/2018 11:24) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 325801 |
| Account Age Rank | 2887652 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 2.8195 |
| Deposits From External Accounts Rank | 70308 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880654 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9361 |
| Withdrawls To External Accounts Rank | 77401 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8834 |
| Withdrawls To BitMEX Accounts Rank | 190665 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82475 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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