3BMEXs2rBKeTQ4k3CrwcP3MC2DpzNgSAvL3BMEXs2rBKeTQ4k3CrwcP3MC2DpzNgSAvL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2rBKeTQ4k3CrwcP3MC2DpzNgSAvL | -1 (1) | 0.0000 | 2.4269 | 5.3602 | 1.0241 | 2.6035 | 3.7808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2rBKeTQ4k3CrwcP3MC2DpzNgSAvL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1787640 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 2.4269 |
| Maximum Balance Rank | 54396 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531920 (07/14/2018 18:47) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 322437 |
| Account Age Rank | 2556990 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 5.3602 |
| Deposits From External Accounts Rank | 43203 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0241 |
| Deposits From BitMEX Accounts Rank | 117110 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 2.6035 |
| Withdrawls To External Accounts Rank | 40971 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7808 |
| Withdrawls To BitMEX Accounts Rank | 108226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193914 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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