3BMEX2Vpc5ZHToXQkeDdgUckNhcg1ehDZK3BMEX2Vpc5ZHToXQkeDdgUckNhcg1ehDZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Vpc5ZHToXQkeDdgUckNhcg1ehDZK | -1 (1) | 0.0000 | 0.5678 | 4.0030 | 0.2000 | 3.2325 | 0.9704 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Vpc5ZHToXQkeDdgUckNhcg1ehDZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554236 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.5678 |
| Maximum Balance Rank | 154201 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 530494 (07/04/2018 20:39) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 338232 |
| Account Age Rank | 2511832 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 4.0030 |
| Deposits From External Accounts Rank | 54077 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267439 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.2325 |
| Withdrawls To External Accounts Rank | 35690 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9704 |
| Withdrawls To BitMEX Accounts Rank | 324221 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 627 |
| Number of Deposits from External Accounts Rank | 2891 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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