3BMEX2hvX67mHfzeXbGLyQtdYsoJYHNV6z3BMEX2hvX67mHfzeXbGLyQtdYsoJYHNV6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hvX67mHfzeXbGLyQtdYsoJYHNV6z | -1 (1) | 0.0000 | 1.7078 | 7.1576 | 0.0000 | 2.8658 | 4.2918 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hvX67mHfzeXbGLyQtdYsoJYHNV6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1695585 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 1.7078 |
| Maximum Balance Rank | 72318 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511576 (03/02/2018 04:12) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 357150 |
| Account Age Rank | 1665499 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 7.1576 |
| Deposits From External Accounts Rank | 34595 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851936 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8658 |
| Withdrawls To External Accounts Rank | 38834 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2918 |
| Withdrawls To BitMEX Accounts Rank | 96871 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65769 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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