3BMEX2yCgQ8wR4FTkmUeLuD84p87WqeJsS3BMEX2yCgQ8wR4FTkmUeLuD84p87WqeJsS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2yCgQ8wR4FTkmUeLuD84p87WqeJsS | -1 (1) | 0.0000 | 0.4781 | 1.2915 | 0.0000 | 0.5027 | 0.7888 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2yCgQ8wR4FTkmUeLuD84p87WqeJsS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4574834 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.4781 |
| Maximum Balance Rank | 173626 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 582462 (06/26/2019 03:00) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 286264 |
| Account Age Rank | 4540177 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 1.2915 |
| Deposits From External Accounts Rank | 116221 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920075 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5027 |
| Withdrawls To External Accounts Rank | 104760 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7888 |
| Withdrawls To BitMEX Accounts Rank | 368318 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132880 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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