3BMEXDFyzUWGe5kbs1y5kpVXNtshN3Pit23BMEXDFyzUWGe5kbs1y5kpVXNtshN3Pit2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFyzUWGe5kbs1y5kpVXNtshN3Pit2 | -1 (1) | 0.0000 | 2.5178 | 7.1280 | 0.0000 | 5.1115 | 2.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFyzUWGe5kbs1y5kpVXNtshN3Pit2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1801397 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 2.5178 |
| Maximum Balance Rank | 52733 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513466 (03/14/2018 08:43) |
| Last Seen Block | 827798 (01/28/2024 13:24) |
| Account Age (Blocks) | 355260 |
| Account Age Rank | 1768145 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 7.1280 |
| Deposits From External Accounts Rank | 34691 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852013 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1115 |
| Withdrawls To External Accounts Rank | 26409 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0165 |
| Withdrawls To BitMEX Accounts Rank | 171982 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49501 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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