3BMEXC335yF5Wxo3oxtERyhd6oNTe5U5u23BMEXC335yF5Wxo3oxtERyhd6oNTe5U5u2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC335yF5Wxo3oxtERyhd6oNTe5U5u2 | -1 (1) | 0.0000 | 1.1210 | 2.9080 | 0.0000 | 2.8663 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC335yF5Wxo3oxtERyhd6oNTe5U5u2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3719925 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 1.1210 |
| Maximum Balance Rank | 96294 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 560908 (01/31/2019 13:22) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 307818 |
| Account Age Rank | 3684815 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 2.9080 |
| Deposits From External Accounts Rank | 68948 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880070 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8663 |
| Withdrawls To External Accounts Rank | 38828 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667738 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43487 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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