3BMEX2sz3zggaT5s3ovasc6WW8Vb8Br2ih3BMEX2sz3zggaT5s3ovasc6WW8Vb8Br2ih| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2sz3zggaT5s3ovasc6WW8Vb8Br2ih | -1 (1) | 0.0000 | 0.3529 | 0.3374 | 0.0155 | 0.3210 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2sz3zggaT5s3ovasc6WW8Vb8Br2ih |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1777085 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.3529 |
| Maximum Balance Rank | 201096 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 524267 (05/25/2018 04:15) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 341316 |
| Account Age Rank | 2290799 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.3374 |
| Deposits From External Accounts Rank | 232797 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0155 |
| Deposits From BitMEX Accounts Rank | 578924 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.3210 |
| Withdrawls To External Accounts Rank | 128817 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1831669 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447719 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241525 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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