3BMEXgUpb2mf8Ybbms5odnrxSH6DKbAFVu3BMEXgUpb2mf8Ybbms5odnrxSH6DKbAFVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgUpb2mf8Ybbms5odnrxSH6DKbAFVu | -1 (1) | 0.0000 | 2.4188 | 4.9300 | 0.0000 | 2.5695 | 2.3606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgUpb2mf8Ybbms5odnrxSH6DKbAFVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166758 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 2.4188 |
| Maximum Balance Rank | 54581 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545597 (10/13/2018 11:53) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 323129 |
| Account Age Rank | 3123726 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 4.9300 |
| Deposits From External Accounts Rank | 46729 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861746 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5695 |
| Withdrawls To External Accounts Rank | 41353 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3606 |
| Withdrawls To BitMEX Accounts Rank | 155344 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164402 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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