3BMEX2pvWDegRHNicxk9ySuME9k768Ktdq3BMEX2pvWDegRHNicxk9ySuME9k768Ktdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pvWDegRHNicxk9ySuME9k768Ktdq | -1 (1) | 0.0000 | 15.3000 | 31.5092 | 0.0000 | 20.5693 | 10.9399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pvWDegRHNicxk9ySuME9k768Ktdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3048334 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 15.3000 |
| Maximum Balance Rank | 12114 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 542250 (09/20/2018 13:03) |
| Last Seen Block | 826314 (01/18/2024 21:36) |
| Account Age (Blocks) | 326476 |
| Account Age Rank | 3002864 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 31.5092 |
| Deposits From External Accounts Rank | 9820 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832266 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.5693 |
| Withdrawls To External Accounts Rank | 10131 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9399 |
| Withdrawls To BitMEX Accounts Rank | 39038 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13690 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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