3BMEX7Vtkb9kCa3WgAeMk3uqHE9kdPbg8a3BMEX7Vtkb9kCa3WgAeMk3uqHE9kdPbg8a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Vtkb9kCa3WgAeMk3uqHE9kdPbg8a | -1 (1) | 0.0000 | 2.4695 | 2.6367 | 0.0000 | 0.1610 | 2.4757 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Vtkb9kCa3WgAeMk3uqHE9kdPbg8a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978596 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.4695 |
| Maximum Balance Rank | 53901 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516721 (04/05/2018 09:03) |
| Last Seen Block | 825185 (01/10/2024 20:28) |
| Account Age (Blocks) | 352005 |
| Account Age Rank | 1940498 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 2.6367 |
| Deposits From External Accounts Rank | 73247 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883606 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1610 |
| Withdrawls To External Accounts Rank | 168533 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4757 |
| Withdrawls To BitMEX Accounts Rank | 150832 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59318 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106205 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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