3BMEX2WHhV861ezsaPtNyXEaAzZAYo37Wt3BMEX2WHhV861ezsaPtNyXEaAzZAYo37Wt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WHhV861ezsaPtNyXEaAzZAYo37Wt | -1 (1) | 0.0000 | 0.3498 | 0.8334 | 0.0000 | 0.4664 | 0.3670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WHhV861ezsaPtNyXEaAzZAYo37Wt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615304 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.3498 |
| Maximum Balance Rank | 202274 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532354 (07/17/2018 22:43) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 336372 |
| Account Age Rank | 2572732 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.8334 |
| Deposits From External Accounts Rank | 153498 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952518 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4664 |
| Withdrawls To External Accounts Rank | 110071 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3670 |
| Withdrawls To BitMEX Accounts Rank | 580969 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57273 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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