3BMEX3V2dxcB5EQEZ5Vudsrvmw7UTRLRf63BMEX3V2dxcB5EQEZ5Vudsrvmw7UTRLRf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3V2dxcB5EQEZ5Vudsrvmw7UTRLRf6 | -1 (1) | 0.0000 | 0.1825 | 0.7707 | 0.0000 | 0.7191 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3V2dxcB5EQEZ5Vudsrvmw7UTRLRf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020816 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1825 |
| Maximum Balance Rank | 276999 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 541507 (09/15/2018 10:09) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 324076 |
| Account Age Rank | 2975309 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.7707 |
| Deposits From External Accounts Rank | 159385 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957111 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7191 |
| Withdrawls To External Accounts Rank | 88227 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1523564 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11650 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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