3BMEX83gCt9CLvL8b1cvGT2hF5A8Lsugp53BMEX83gCt9CLvL8b1cvGT2hF5A8Lsugp5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX83gCt9CLvL8b1cvGT2hF5A8Lsugp5 | -1 (1) | 0.0000 | 2.0298 | 4.2216 | 0.0000 | 3.9643 | 0.2573 |
| Statistic | Value |
|---|---|
| Address | 3BMEX83gCt9CLvL8b1cvGT2hF5A8Lsugp5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814827 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 2.0298 |
| Maximum Balance Rank | 61939 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513586 (03/15/2018 04:40) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 340771 |
| Account Age Rank | 1781283 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 4.2216 |
| Deposits From External Accounts Rank | 52008 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860742 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9643 |
| Withdrawls To External Accounts Rank | 31456 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2573 |
| Withdrawls To BitMEX Accounts Rank | 699015 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64185 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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