3BMEXYPSxYRCJhF1mBBsdZZ6oKk1S1mcp23BMEXYPSxYRCJhF1mBBsdZZ6oKk1S1mcp2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYPSxYRCJhF1mBBsdZZ6oKk1S1mcp2 | -1 (1) | 0.0000 | 2.0048 | 4.3699 | 0.0000 | 2.4658 | 1.9041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYPSxYRCJhF1mBBsdZZ6oKk1S1mcp2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388873 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 2.0048 |
| Maximum Balance Rank | 62778 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 526195 (06/05/2018 22:34) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 328162 |
| Account Age Rank | 2348374 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 4.3699 |
| Deposits From External Accounts Rank | 50825 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859773 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4658 |
| Withdrawls To External Accounts Rank | 42500 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9041 |
| Withdrawls To BitMEX Accounts Rank | 189021 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156653 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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