3BMEX2UCDRE81htzwh5NAkXkyi5q3Ss4GQ3BMEX2UCDRE81htzwh5NAkXkyi5q3Ss4GQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UCDRE81htzwh5NAkXkyi5q3Ss4GQ | -1 (1) | 0.0000 | 1.2655 | 2.3787 | 0.0000 | 0.5699 | 1.8088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UCDRE81htzwh5NAkXkyi5q3Ss4GQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 333056 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 1.2655 |
| Maximum Balance Rank | 88587 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 482665 (08/30/2017 15:21) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 382918 |
| Account Age Rank | 325161 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 2.3787 |
| Deposits From External Accounts Rank | 78656 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887622 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5699 |
| Withdrawls To External Accounts Rank | 98771 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8088 |
| Withdrawls To BitMEX Accounts Rank | 195435 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31203 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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