3BMEXA2og4BEeoW91nkCnj73CqSt6ytJQg3BMEXA2og4BEeoW91nkCnj73CqSt6ytJQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA2og4BEeoW91nkCnj73CqSt6ytJQg | -1 (1) | 0.0000 | 0.0879 | 0.3558 | 0.0400 | 0.1475 | 0.2483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA2og4BEeoW91nkCnj73CqSt6ytJQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1777514 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0879 |
| Maximum Balance Rank | 373049 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 515001 (03/24/2018 20:08) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 353725 |
| Account Age Rank | 1853902 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.3558 |
| Deposits From External Accounts Rank | 227900 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472724 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.1475 |
| Withdrawls To External Accounts Rank | 174138 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2483 |
| Withdrawls To BitMEX Accounts Rank | 717670 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66241 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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