3BMEX2bGznwYJsEd4q2Mc2PJte2F6QNAST3BMEX2bGznwYJsEd4q2Mc2PJte2F6QNAST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bGznwYJsEd4q2Mc2PJte2F6QNAST | -1 (1) | 0.0000 | 0.1925 | 0.7226 | 0.0000 | 0.1410 | 0.5816 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bGznwYJsEd4q2Mc2PJte2F6QNAST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5277714 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1925 |
| Maximum Balance Rank | 271474 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 603814 (11/14/2019 23:33) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 261769 |
| Account Age Rank | 5258750 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.7226 |
| Deposits From External Accounts Rank | 164216 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961342 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1410 |
| Withdrawls To External Accounts Rank | 176528 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5816 |
| Withdrawls To BitMEX Accounts Rank | 437061 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76400 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83291 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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