3BMEX2cKWogp7bWd8ryAuXZ9aTWSV2E4eL3BMEX2cKWogp7bWd8ryAuXZ9aTWSV2E4eL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cKWogp7bWd8ryAuXZ9aTWSV2E4eL | -1 (1) | 0.0000 | 0.0757 | 0.3174 | 0.0000 | 0.2309 | 0.0865 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cKWogp7bWd8ryAuXZ9aTWSV2E4eL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5799499 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0757 |
| Maximum Balance Rank | 388014 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 623335 (03/28/2020 15:52) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 242248 |
| Account Age Rank | 5792687 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.3174 |
| Deposits From External Accounts Rank | 238338 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027341 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2309 |
| Withdrawls To External Accounts Rank | 147681 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0865 |
| Withdrawls To BitMEX Accounts Rank | 1249838 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94237 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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