3BMEX5jVPWbykxxwSGVDM1XFYViMs9JxeV3BMEX5jVPWbykxxwSGVDM1XFYViMs9JxeV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jVPWbykxxwSGVDM1XFYViMs9JxeV | -1 (1) | 0.0000 | 2.3618 | 2.5680 | 0.0000 | 0.1794 | 2.3886 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jVPWbykxxwSGVDM1XFYViMs9JxeV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620273 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 2.3618 |
| Maximum Balance Rank | 55441 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492231 (10/29/2017 17:04) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 373352 |
| Account Age Rank | 607344 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 2.5680 |
| Deposits From External Accounts Rank | 74558 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884163 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1794 |
| Withdrawls To External Accounts Rank | 163143 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3886 |
| Withdrawls To BitMEX Accounts Rank | 154265 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32936 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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