3BMEX2h17WHrAWmZf92J8VSVYbodt5ZweD3BMEX2h17WHrAWmZf92J8VSVYbodt5ZweD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2h17WHrAWmZf92J8VSVYbodt5ZweD | -1 (1) | 0.0000 | 0.0589 | 0.2372 | 0.0000 | 0.1691 | 0.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2h17WHrAWmZf92J8VSVYbodt5ZweD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5385145 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0589 |
| Maximum Balance Rank | 414394 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 608223 (12/15/2019 13:33) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 260503 |
| Account Age Rank | 5368705 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.2372 |
| Deposits From External Accounts Rank | 267752 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054640 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1691 |
| Withdrawls To External Accounts Rank | 166071 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0681 |
| Withdrawls To BitMEX Accounts Rank | 1372488 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105378 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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