3BMEX2soTi3oWVwaWbG6ZUG6hh7voEwfMg3BMEX2soTi3oWVwaWbG6ZUG6hh7voEwfMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2soTi3oWVwaWbG6ZUG6hh7voEwfMg | -1 (1) | 0.0000 | 0.0317 | 0.0387 | 0.0000 | 0.0159 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2soTi3oWVwaWbG6ZUG6hh7voEwfMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3113759 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0317 |
| Maximum Balance Rank | 475257 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 543929 (10/01/2018 14:50) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 324797 |
| Account Age Rank | 3069450 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0387 |
| Deposits From External Accounts Rank | 452088 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226182 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290613 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2059572 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339203 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299356 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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