3BMEX2zESYs2U8zqJ7Hqmn41WU7YWvDQnf3BMEX2zESYs2U8zqJ7Hqmn41WU7YWvDQnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zESYs2U8zqJ7Hqmn41WU7YWvDQnf | -1 (1) | 0.0000 | 0.1329 | 0.2889 | 0.0000 | 0.2721 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zESYs2U8zqJ7Hqmn41WU7YWvDQnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3293965 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.1329 |
| Maximum Balance Rank | 313244 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 550115 (11/14/2018 23:50) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 304242 |
| Account Age Rank | 3255194 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.2889 |
| Deposits From External Accounts Rank | 248677 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031916 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2721 |
| Withdrawls To External Accounts Rank | 138587 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2276433 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147628 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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