3BMEX2MZbeX12MchyEHyF8WXWSzvhEJpM13BMEX2MZbeX12MchyEHyF8WXWSzvhEJpM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MZbeX12MchyEHyF8WXWSzvhEJpM1 | -1 (1) | 0.0000 | 3.1667 | 26.8165 | 0.0000 | 8.9773 | 17.8392 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MZbeX12MchyEHyF8WXWSzvhEJpM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1366894 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 3.1667 |
| Maximum Balance Rank | 43839 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 504422 (01/16/2018 02:30) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 364304 |
| Account Age Rank | 1343276 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 26.8165 |
| Deposits From External Accounts Rank | 11339 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833441 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.9773 |
| Withdrawls To External Accounts Rank | 18289 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8392 |
| Withdrawls To BitMEX Accounts Rank | 23889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39903 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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