3BMEX2vYGySKi99rDqtcKkGkYdf4rAHLUH3BMEX2vYGySKi99rDqtcKkGkYdf4rAHLUH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vYGySKi99rDqtcKkGkYdf4rAHLUH | -1 (1) | 0.0000 | 1.1647 | 5.2589 | 0.0000 | 3.7645 | 1.4944 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vYGySKi99rDqtcKkGkYdf4rAHLUH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817753 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.1647 |
| Maximum Balance Rank | 93956 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513619 (03/15/2018 09:49) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 355107 |
| Account Age Rank | 1783907 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 5.2589 |
| Deposits From External Accounts Rank | 43787 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859299 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7645 |
| Withdrawls To External Accounts Rank | 32488 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4944 |
| Withdrawls To BitMEX Accounts Rank | 223180 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27070 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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