3BMEX5Bn1mZZa5HN13Z31wXhaDXU5F5kc23BMEX5Bn1mZZa5HN13Z31wXhaDXU5F5kc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Bn1mZZa5HN13Z31wXhaDXU5F5kc2 | -1 (1) | 0.0000 | 2.2786 | 3.7874 | 0.0000 | 3.7687 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Bn1mZZa5HN13Z31wXhaDXU5F5kc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82890 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.2786 |
| Maximum Balance Rank | 56868 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 463230 (04/23/2017 23:03) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 405496 |
| Account Age Rank | 77740 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 3.7874 |
| Deposits From External Accounts Rank | 56668 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869866 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7687 |
| Withdrawls To External Accounts Rank | 32477 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210111 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 1309 |
| Number of Deposits from External Accounts Rank | 646 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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