3BMEX2gviLCUyb6Ea937sQzTA5J9FJFebX3BMEX2gviLCUyb6Ea937sQzTA5J9FJFebX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gviLCUyb6Ea937sQzTA5J9FJFebX | -1 (1) | 0.0000 | 0.5028 | 2.5347 | 0.0000 | 2.4251 | 0.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gviLCUyb6Ea937sQzTA5J9FJFebX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 333615 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.5028 |
| Maximum Balance Rank | 164927 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 482727 (08/31/2017 00:58) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 385999 |
| Account Age Rank | 325687 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 2.5347 |
| Deposits From External Accounts Rank | 75199 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885224 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4251 |
| Withdrawls To External Accounts Rank | 42942 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1096 |
| Withdrawls To BitMEX Accounts Rank | 1076618 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18048 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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