3BMEX82FKh5WzFEoYanSCEzJCusNEs1S2y3BMEX82FKh5WzFEoYanSCEzJCusNEs1S2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX82FKh5WzFEoYanSCEzJCusNEs1S2y | -1 (1) | 0.0000 | 0.1667 | 0.3817 | 0.0000 | 0.2688 | 0.1129 |
| Statistic | Value |
|---|---|
| Address | 3BMEX82FKh5WzFEoYanSCEzJCusNEs1S2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572113 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1667 |
| Maximum Balance Rank | 286621 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 531158 (07/09/2018 08:20) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 323199 |
| Account Age Rank | 2529770 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.3817 |
| Deposits From External Accounts Rank | 221850 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007672 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2688 |
| Withdrawls To External Accounts Rank | 139251 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1129 |
| Withdrawls To BitMEX Accounts Rank | 1060056 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 555 |
| Number of Deposits from External Accounts Rank | 3656 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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