3BMEX3UbtymnmmfsJ8gr7AScFpCR53Zkoq3BMEX3UbtymnmmfsJ8gr7AScFpCR53Zkoq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UbtymnmmfsJ8gr7AScFpCR53Zkoq | -1 (1) | 0.0000 | 2.1124 | 9.1888 | 0.0000 | 4.6703 | 4.5185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UbtymnmmfsJ8gr7AScFpCR53Zkoq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1842257 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.1124 |
| Maximum Balance Rank | 59958 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514103 (03/18/2018 15:32) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 354623 |
| Account Age Rank | 1807608 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 9.1888 |
| Deposits From External Accounts Rank | 28432 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847018 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6703 |
| Withdrawls To External Accounts Rank | 28265 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5185 |
| Withdrawls To BitMEX Accounts Rank | 93336 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26252 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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