3BMEX1BWYY7ocwdVU2fW9RWaJMsVC2nhJZ3BMEX1BWYY7ocwdVU2fW9RWaJMsVC2nhJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BWYY7ocwdVU2fW9RWaJMsVC2nhJZ | -1 (1) | 0.0000 | 1.3728 | 2.1396 | 0.0000 | 1.0962 | 1.0435 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BWYY7ocwdVU2fW9RWaJMsVC2nhJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084241 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.3728 |
| Maximum Balance Rank | 83980 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519322 (04/21/2018 22:23) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 335035 |
| Account Age Rank | 2046321 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 2.1396 |
| Deposits From External Accounts Rank | 84067 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887300 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0962 |
| Withdrawls To External Accounts Rank | 68915 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0435 |
| Withdrawls To BitMEX Accounts Rank | 281216 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56441 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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