3BMEXD66uNPjrusJkyJzrPxgzEPku6pEZu3BMEXD66uNPjrusJkyJzrPxgzEPku6pEZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD66uNPjrusJkyJzrPxgzEPku6pEZu | -1 (1) | 0.0000 | 2.0184 | 2.3013 | 0.0000 | 2.2801 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD66uNPjrusJkyJzrPxgzEPku6pEZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741353 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 2.0184 |
| Maximum Balance Rank | 62257 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 561977 (02/07/2019 13:32) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 292380 |
| Account Age Rank | 3707236 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 2.3013 |
| Deposits From External Accounts Rank | 80202 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884082 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2801 |
| Withdrawls To External Accounts Rank | 44539 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2101853 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135663 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145599 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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