3BMEX2SVS4WUDrVnaxN8TSW2D7pbopHF7Z3BMEX2SVS4WUDrVnaxN8TSW2D7pbopHF7Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SVS4WUDrVnaxN8TSW2D7pbopHF7Z | -1 (1) | 0.0000 | 0.1464 | 0.1464 | 0.0000 | 0.1464 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SVS4WUDrVnaxN8TSW2D7pbopHF7Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793716 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.1464 |
| Maximum Balance Rank | 302460 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 536549 (08/13/2018 07:36) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 329034 |
| Account Age Rank | 2748840 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1464 |
| Deposits From External Accounts Rank | 318155 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100328 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1464 |
| Withdrawls To External Accounts Rank | 174474 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475689 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346565 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229067 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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