3BMEX2w61F9QRazfZLXYNtBQi2MESqWYWN3BMEX2w61F9QRazfZLXYNtBQi2MESqWYWN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2w61F9QRazfZLXYNtBQi2MESqWYWN | -1 (1) | 0.0000 | 3.7669 | 5.8151 | 0.0000 | 2.4623 | 3.3527 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2w61F9QRazfZLXYNtBQi2MESqWYWN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825122 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 3.7669 |
| Maximum Balance Rank | 38986 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537050 (08/16/2018 15:14) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 331676 |
| Account Age Rank | 2779905 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 5.8151 |
| Deposits From External Accounts Rank | 40835 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856966 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4623 |
| Withdrawls To External Accounts Rank | 42584 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3527 |
| Withdrawls To BitMEX Accounts Rank | 117719 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106630 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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