3BMEX2vzux6j55xkuXWCMcYWs1DjqW7Z1P3BMEX2vzux6j55xkuXWCMcYWs1DjqW7Z1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vzux6j55xkuXWCMcYWs1DjqW7Z1P | -1 (1) | 0.0000 | 0.7010 | 1.3198 | 0.0000 | 0.1622 | 1.1576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vzux6j55xkuXWCMcYWs1DjqW7Z1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383763 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.7010 |
| Maximum Balance Rank | 137033 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 578718 (06/01/2019 00:14) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 290008 |
| Account Age Rank | 4346973 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 1.3198 |
| Deposits From External Accounts Rank | 114659 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918746 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1622 |
| Withdrawls To External Accounts Rank | 167987 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1576 |
| Withdrawls To BitMEX Accounts Rank | 262116 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157263 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147155 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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