3BMEXSvHgDPbwFSdajRSbWHT4UNZr5VXsR3BMEXSvHgDPbwFSdajRSbWHT4UNZr5VXsR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvHgDPbwFSdajRSbWHT4UNZr5VXsR | -1 (1) | 0.0000 | 2.4651 | 2.8353 | 0.0000 | 0.3740 | 2.4612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvHgDPbwFSdajRSbWHT4UNZr5VXsR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1135237 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 2.4651 |
| Maximum Balance Rank | 53920 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 500123 (12/19/2017 12:55) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 365460 |
| Account Age Rank | 1112899 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 2.8353 |
| Deposits From External Accounts Rank | 70081 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880464 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3740 |
| Withdrawls To External Accounts Rank | 121274 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4612 |
| Withdrawls To BitMEX Accounts Rank | 151334 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194409 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112920 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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