3BMEX2ovtTY2hrxt7X8Y6yYaJxjwP7eeEf3BMEX2ovtTY2hrxt7X8Y6yYaJxjwP7eeEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ovtTY2hrxt7X8Y6yYaJxjwP7eeEf | -1 (1) | 0.0000 | 2.8371 | 8.1957 | 0.0000 | 4.2894 | 3.9064 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ovtTY2hrxt7X8Y6yYaJxjwP7eeEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804080 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 2.8371 |
| Maximum Balance Rank | 48828 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513494 (03/14/2018 13:19) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 355232 |
| Account Age Rank | 1770701 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 8.1957 |
| Deposits From External Accounts Rank | 31028 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849088 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2894 |
| Withdrawls To External Accounts Rank | 29805 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9064 |
| Withdrawls To BitMEX Accounts Rank | 105896 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16943 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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