3BMEXs92QmdR5DeLGvxUroyWXiEou248fc3BMEXs92QmdR5DeLGvxUroyWXiEou248fc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs92QmdR5DeLGvxUroyWXiEou248fc | -1 (1) | 0.0000 | 2.4604 | 5.9983 | 0.0000 | 3.7665 | 2.2318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs92QmdR5DeLGvxUroyWXiEou248fc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473344 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 2.4604 |
| Maximum Balance Rank | 54016 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 528206 (06/19/2018 12:17) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 340520 |
| Account Age Rank | 2431512 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 5.9983 |
| Deposits From External Accounts Rank | 39923 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856236 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7665 |
| Withdrawls To External Accounts Rank | 32481 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2318 |
| Withdrawls To BitMEX Accounts Rank | 160978 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29298 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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