3BMEXbC2KJ4grsAJDfUvpUeWzDFxCQ3yn63BMEXbC2KJ4grsAJDfUvpUeWzDFxCQ3yn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbC2KJ4grsAJDfUvpUeWzDFxCQ3yn6 | -1 (1) | 0.0000 | 2.6211 | 5.1967 | 0.0011 | 1.4598 | 3.7380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbC2KJ4grsAJDfUvpUeWzDFxCQ3yn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1288767 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 2.6211 |
| Maximum Balance Rank | 51308 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 502554 (01/04/2018 15:00) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 363029 |
| Account Age Rank | 1265466 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 5.1967 |
| Deposits From External Accounts Rank | 44152 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 730361 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 1.4598 |
| Withdrawls To External Accounts Rank | 58787 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7380 |
| Withdrawls To BitMEX Accounts Rank | 109099 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126740 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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