3BMEX2zAjVRbvuyDm43dkbma49FPDZ9Z863BMEX2zAjVRbvuyDm43dkbma49FPDZ9Z86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zAjVRbvuyDm43dkbma49FPDZ9Z86 | -1 (1) | 0.0000 | 1.8048 | 2.4091 | 0.0000 | 2.2353 | 0.1738 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zAjVRbvuyDm43dkbma49FPDZ9Z86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1882026 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 1.8048 |
| Maximum Balance Rank | 69884 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514806 (03/23/2018 14:01) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 353920 |
| Account Age Rank | 1846503 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 2.4091 |
| Deposits From External Accounts Rank | 77993 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887575 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2353 |
| Withdrawls To External Accounts Rank | 45124 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1738 |
| Withdrawls To BitMEX Accounts Rank | 866465 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76685 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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