3BMEX2oVr226KiAAwyFKRKW4Vbm3vwwy6g3BMEX2oVr226KiAAwyFKRKW4Vbm3vwwy6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oVr226KiAAwyFKRKW4Vbm3vwwy6g | -1 (1) | 0.0000 | 1.0121 | 4.2180 | 0.0000 | 2.3217 | 1.8963 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oVr226KiAAwyFKRKW4Vbm3vwwy6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2137590 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.0121 |
| Maximum Balance Rank | 104680 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 520292 (04/28/2018 17:11) |
| Last Seen Block | 828319 (02/01/2024 02:52) |
| Account Age (Blocks) | 348434 |
| Account Age Rank | 2099529 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 4.2180 |
| Deposits From External Accounts Rank | 52068 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866101 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3217 |
| Withdrawls To External Accounts Rank | 44092 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8963 |
| Withdrawls To BitMEX Accounts Rank | 189884 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41472 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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