3BMEX2b1xiUeXMYf4tDZEhYcBguFuW26Nb3BMEX2b1xiUeXMYf4tDZEhYcBguFuW26Nb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2b1xiUeXMYf4tDZEhYcBguFuW26Nb | -1 (1) | 0.0000 | 1.5938 | 11.7288 | 0.0000 | 4.0972 | 7.6316 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2b1xiUeXMYf4tDZEhYcBguFuW26Nb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979833 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 1.5938 |
| Maximum Balance Rank | 75709 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516740 (04/05/2018 13:09) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 351986 |
| Account Age Rank | 1941759 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 11.7288 |
| Deposits From External Accounts Rank | 22953 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842618 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.0972 |
| Withdrawls To External Accounts Rank | 30621 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6316 |
| Withdrawls To BitMEX Accounts Rank | 58762 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54346 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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