3BMEXVr8CgPJUT9FC7dHMPrasvzh3wSpK53BMEXVr8CgPJUT9FC7dHMPrasvzh3wSpK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVr8CgPJUT9FC7dHMPrasvzh3wSpK5 | -1 (1) | 0.0000 | 2.5066 | 2.1546 | 2.2105 | 0.4525 | 3.9126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVr8CgPJUT9FC7dHMPrasvzh3wSpK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971990 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 2.5066 |
| Maximum Balance Rank | 52893 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 333797 |
| Account Age Rank | 2676836 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 2.1546 |
| Deposits From External Accounts Rank | 83716 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2105 |
| Deposits From BitMEX Accounts Rank | 74674 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.4525 |
| Withdrawls To External Accounts Rank | 111475 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9126 |
| Withdrawls To BitMEX Accounts Rank | 105792 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109955 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89927 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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