3BMEXVGhz9VHrCe18iiqvYTek8FjA2dWs23BMEXVGhz9VHrCe18iiqvYTek8FjA2dWs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVGhz9VHrCe18iiqvYTek8FjA2dWs2 | -1 (1) | 0.0000 | 2.2623 | 9.4085 | 0.0000 | 3.9688 | 5.4397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVGhz9VHrCe18iiqvYTek8FjA2dWs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887963 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 2.2623 |
| Maximum Balance Rank | 57061 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514963 (03/24/2018 13:48) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 350620 |
| Account Age Rank | 1852382 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 9.4085 |
| Deposits From External Accounts Rank | 27921 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846105 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9688 |
| Withdrawls To External Accounts Rank | 31449 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4397 |
| Withdrawls To BitMEX Accounts Rank | 76285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22177 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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