3BMEX6nJyJVN2ByASn3Ay1ZouPnF5dWJrr3BMEX6nJyJVN2ByASn3Ay1ZouPnF5dWJrr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nJyJVN2ByASn3Ay1ZouPnF5dWJrr | -1 (1) | 0.0000 | 2.1660 | 3.3716 | 0.1882 | 1.0445 | 2.5153 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nJyJVN2ByASn3Ay1ZouPnF5dWJrr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867349 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 2.1660 |
| Maximum Balance Rank | 58924 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514534 (03/21/2018 13:59) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354192 |
| Account Age Rank | 1832169 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 3.3716 |
| Deposits From External Accounts Rank | 61380 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1882 |
| Deposits From BitMEX Accounts Rank | 280634 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.0445 |
| Withdrawls To External Accounts Rank | 70771 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5153 |
| Withdrawls To BitMEX Accounts Rank | 147906 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10714 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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