3BMEX2332mui7FiW3okisPpZ2c5Wqskui13BMEX2332mui7FiW3okisPpZ2c5Wqskui1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2332mui7FiW3okisPpZ2c5Wqskui1 | -1 (1) | 0.0000 | 1.6315 | 5.1656 | 0.0000 | 2.5258 | 2.6398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2332mui7FiW3okisPpZ2c5Wqskui1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784544 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.6315 |
| Maximum Balance Rank | 74409 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 536277 (08/11/2018 12:59) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 329306 |
| Account Age Rank | 2739769 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 5.1656 |
| Deposits From External Accounts Rank | 44354 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859220 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5258 |
| Withdrawls To External Accounts Rank | 41749 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6398 |
| Withdrawls To BitMEX Accounts Rank | 143387 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60107 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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