3BMEX2YwU3p4Ev9xu7KkPtNJ44KhgkkUSP3BMEX2YwU3p4Ev9xu7KkPtNJ44KhgkkUSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YwU3p4Ev9xu7KkPtNJ44KhgkkUSP | -1 (1) | 0.0000 | 1.3885 | 1.8703 | 0.0000 | 1.6741 | 0.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YwU3p4Ev9xu7KkPtNJ44KhgkkUSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 183829 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.3885 |
| Maximum Balance Rank | 83520 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 476429 (07/18/2017 20:46) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 392297 |
| Account Age Rank | 177739 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 1.8703 |
| Deposits From External Accounts Rank | 93374 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900598 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6741 |
| Withdrawls To External Accounts Rank | 54204 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1961 |
| Withdrawls To BitMEX Accounts Rank | 820479 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 515 |
| Number of Deposits from External Accounts Rank | 4124 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81809 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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