3BMEX2Nzt9DYZmYQmZfFEyY193G9PPMKW33BMEX2Nzt9DYZmYQmZfFEyY193G9PPMKW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Nzt9DYZmYQmZfFEyY193G9PPMKW3 | -1 (1) | 0.0000 | 0.2855 | 1.8495 | 0.0000 | 0.9133 | 0.9361 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Nzt9DYZmYQmZfFEyY193G9PPMKW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1427168 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.2855 |
| Maximum Balance Rank | 223790 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 505550 (01/22/2018 16:21) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 363176 |
| Account Age Rank | 1403331 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 1.8495 |
| Deposits From External Accounts Rank | 94018 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901139 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9133 |
| Withdrawls To External Accounts Rank | 78362 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9361 |
| Withdrawls To BitMEX Accounts Rank | 331798 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38936 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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