3BMEX2zxaGesaeZdparDdUCMbTvfu44u2a3BMEX2zxaGesaeZdparDdUCMbTvfu44u2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zxaGesaeZdparDdUCMbTvfu44u2a | -1 (1) | 0.0000 | 0.5473 | 4.4265 | 0.0000 | 3.5308 | 0.8957 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zxaGesaeZdparDdUCMbTvfu44u2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730379 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.5473 |
| Maximum Balance Rank | 157347 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 561402 (02/03/2019 20:58) |
| Last Seen Block | 751064 (08/25/2022 13:12) |
| Account Age (Blocks) | 307324 |
| Account Age Rank | 3695723 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 4.4265 |
| Deposits From External Accounts Rank | 50405 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864740 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5308 |
| Withdrawls To External Accounts Rank | 33755 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8957 |
| Withdrawls To BitMEX Accounts Rank | 341896 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25602 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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