3BMEXD33nMC2ArHFdVCxdMqzHrRXpzX1U23BMEXD33nMC2ArHFdVCxdMqzHrRXpzX1U2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD33nMC2ArHFdVCxdMqzHrRXpzX1U2 | -1 (1) | 0.0000 | 0.6294 | 1.1201 | 0.0193 | 0.4798 | 0.6596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD33nMC2ArHFdVCxdMqzHrRXpzX1U2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305888 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.6294 |
| Maximum Balance Rank | 145225 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 550256 (11/16/2018 03:46) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 315327 |
| Account Age Rank | 3266939 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 1.1201 |
| Deposits From External Accounts Rank | 126163 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0193 |
| Deposits From BitMEX Accounts Rank | 559546 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.4798 |
| Withdrawls To External Accounts Rank | 108787 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6596 |
| Withdrawls To BitMEX Accounts Rank | 407425 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28399 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80836 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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