3BMEX2pk1Gv2EkT9X2SEXYNC7c9yxx4kmu3BMEX2pk1Gv2EkT9X2SEXYNC7c9yxx4kmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pk1Gv2EkT9X2SEXYNC7c9yxx4kmu | -1 (1) | 0.0000 | 1.1038 | 1.7068 | 0.0000 | 0.1756 | 1.5312 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pk1Gv2EkT9X2SEXYNC7c9yxx4kmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116926 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1.1038 |
| Maximum Balance Rank | 97404 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519921 (04/25/2018 22:15) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 348805 |
| Account Age Rank | 2079093 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 1.7068 |
| Deposits From External Accounts Rank | 98497 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904935 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1756 |
| Withdrawls To External Accounts Rank | 164147 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5312 |
| Withdrawls To BitMEX Accounts Rank | 216963 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110386 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84561 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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