3BMEX2YeFzyXHdc46cDM6soReDC98WLST73BMEX2YeFzyXHdc46cDM6soReDC98WLST7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YeFzyXHdc46cDM6soReDC98WLST7 | -1 (1) | 0.0000 | 0.5365 | 2.2013 | 0.0000 | 1.5593 | 0.6420 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YeFzyXHdc46cDM6soReDC98WLST7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914448 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.5365 |
| Maximum Balance Rank | 158894 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515547 (03/28/2018 14:23) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 353179 |
| Account Age Rank | 1878121 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 2.2013 |
| Deposits From External Accounts Rank | 82571 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891355 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5593 |
| Withdrawls To External Accounts Rank | 56354 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6420 |
| Withdrawls To BitMEX Accounts Rank | 413333 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54561 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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