3BMEX4Bfsjy6KgAdNcycWuC2xWrWkRSyLY3BMEX4Bfsjy6KgAdNcycWuC2xWrWkRSyLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Bfsjy6KgAdNcycWuC2xWrWkRSyLY | -1 (1) | 0.0000 | 2.1732 | 3.3901 | 0.0000 | 2.5247 | 0.8653 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Bfsjy6KgAdNcycWuC2xWrWkRSyLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 807272 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 2.1732 |
| Maximum Balance Rank | 58763 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 496010 (11/25/2017 08:54) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 369573 |
| Account Age Rank | 788886 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 3.3901 |
| Deposits From External Accounts Rank | 61159 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873015 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5247 |
| Withdrawls To External Accounts Rank | 41756 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8653 |
| Withdrawls To BitMEX Accounts Rank | 348584 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 919 |
| Number of Deposits from External Accounts Rank | 1418 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81723 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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