3BMEX4YBeQ2CUTwjTx4ujVLddzDQgPzcP23BMEX4YBeQ2CUTwjTx4ujVLddzDQgPzcP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YBeQ2CUTwjTx4ujVLddzDQgPzcP2 | -1 (1) | 0.0000 | 1.0229 | 2.6257 | 0.0000 | 1.8876 | 0.7381 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YBeQ2CUTwjTx4ujVLddzDQgPzcP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605420 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 1.0229 |
| Maximum Balance Rank | 103613 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 509584 (02/17/2018 08:21) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 359142 |
| Account Age Rank | 1578042 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 2.6257 |
| Deposits From External Accounts Rank | 73452 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883777 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8876 |
| Withdrawls To External Accounts Rank | 50671 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7381 |
| Withdrawls To BitMEX Accounts Rank | 382516 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14635 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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