3BMEX2GHf7QB1Zk5W9P5LK4vNuABL7SYwq3BMEX2GHf7QB1Zk5W9P5LK4vNuABL7SYwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2GHf7QB1Zk5W9P5LK4vNuABL7SYwq | -1 (1) | 0.0000 | 0.6417 | 0.9883 | 0.0000 | 0.3461 | 0.6422 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2GHf7QB1Zk5W9P5LK4vNuABL7SYwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 196782 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.6417 |
| Maximum Balance Rank | 143819 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 477037 (07/22/2017 17:46) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 388546 |
| Account Age Rank | 190477 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.9883 |
| Deposits From External Accounts Rank | 141060 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941276 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3461 |
| Withdrawls To External Accounts Rank | 125237 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6422 |
| Withdrawls To BitMEX Accounts Rank | 413228 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144430 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109673 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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