3BMEX2bYaUUKGgYv2Wju925Dh6Y9VWWigN3BMEX2bYaUUKGgYv2Wju925Dh6Y9VWWigN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bYaUUKGgYv2Wju925Dh6Y9VWWigN | -1 (1) | 0.0000 | 0.1679 | 1.0529 | 0.0000 | 0.8945 | 0.1585 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bYaUUKGgYv2Wju925Dh6Y9VWWigN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 181320 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.1679 |
| Maximum Balance Rank | 285893 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 476292 (07/18/2017 00:46) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 378065 |
| Account Age Rank | 175348 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 1.0529 |
| Deposits From External Accounts Rank | 131005 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927513 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8945 |
| Withdrawls To External Accounts Rank | 79316 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1585 |
| Withdrawls To BitMEX Accounts Rank | 901975 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18281 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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