3BMEX2XyZ5s91c1ygSgGQpWPioiX3hFNgd3BMEX2XyZ5s91c1ygSgGQpWPioiX3hFNgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2XyZ5s91c1ygSgGQpWPioiX3hFNgd | -1 (1) | 0.0000 | 0.8388 | 2.3173 | 0.0000 | 1.5119 | 0.8054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2XyZ5s91c1ygSgGQpWPioiX3hFNgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2286924 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.8388 |
| Maximum Balance Rank | 124612 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 523177 (05/18/2018 01:50) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 342406 |
| Account Age Rank | 2247685 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 2.3173 |
| Deposits From External Accounts Rank | 79903 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888630 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5119 |
| Withdrawls To External Accounts Rank | 57268 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8054 |
| Withdrawls To BitMEX Accounts Rank | 362551 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81016 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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