3BMEXv2V6ySahZv1vT9ukBp5GWVeWdtojQ3BMEXv2V6ySahZv1vT9ukBp5GWVeWdtojQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv2V6ySahZv1vT9ukBp5GWVeWdtojQ | -1 (1) | 0.0000 | 0.4226 | 1.4676 | 0.0000 | 1.4493 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv2V6ySahZv1vT9ukBp5GWVeWdtojQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651160 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4226 |
| Maximum Balance Rank | 183799 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510576 (02/23/2018 17:45) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 358150 |
| Account Age Rank | 1622558 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.4676 |
| Deposits From External Accounts Rank | 108182 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913222 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4493 |
| Withdrawls To External Accounts Rank | 59032 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2221321 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43510 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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