3BMEX2WmhHRcR7t6sTxu2gkuaJ4geETrnv3BMEX2WmhHRcR7t6sTxu2gkuaJ4geETrnv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WmhHRcR7t6sTxu2gkuaJ4geETrnv | -1 (1) | 0.0000 | 1.5808 | 3.9742 | 0.0071 | 2.2537 | 1.7275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WmhHRcR7t6sTxu2gkuaJ4geETrnv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922937 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 1.5808 |
| Maximum Balance Rank | 76048 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515698 (03/29/2018 15:26) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 353028 |
| Account Age Rank | 1886352 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 3.9742 |
| Deposits From External Accounts Rank | 54811 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0071 |
| Deposits From BitMEX Accounts Rank | 653836 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 2.2537 |
| Withdrawls To External Accounts Rank | 44875 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7275 |
| Withdrawls To BitMEX Accounts Rank | 201324 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44816 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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