3BMEX2wboMDoyWu1CZSjEFSahKacgXA3wu3BMEX2wboMDoyWu1CZSjEFSahKacgXA3wu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wboMDoyWu1CZSjEFSahKacgXA3wu | -1 (1) | 0.0000 | 0.3216 | 0.7940 | 0.0000 | 0.3026 | 0.4914 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wboMDoyWu1CZSjEFSahKacgXA3wu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3896866 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.3216 |
| Maximum Balance Rank | 209845 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 567939 (03/20/2019 07:08) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 297644 |
| Account Age Rank | 3864938 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.7940 |
| Deposits From External Accounts Rank | 157364 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955351 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3026 |
| Withdrawls To External Accounts Rank | 131904 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4914 |
| Withdrawls To BitMEX Accounts Rank | 498166 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114809 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95428 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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