3BMEXDxoSfBGdM3HNU1Yc2W4BwCS6Cwn1s3BMEXDxoSfBGdM3HNU1Yc2W4BwCS6Cwn1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDxoSfBGdM3HNU1Yc2W4BwCS6Cwn1s | -1 (1) | 0.0000 | 2.0701 | 3.3306 | 0.0000 | 1.2880 | 2.0426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDxoSfBGdM3HNU1Yc2W4BwCS6Cwn1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749856 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 2.0701 |
| Maximum Balance Rank | 60461 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 529252 (06/26/2018 00:15) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 252444 |
| Account Age Rank | 2468253 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 3.3306 |
| Deposits From External Accounts Rank | 61568 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 818404 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.2880 |
| Withdrawls To External Accounts Rank | 62311 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0426 |
| Withdrawls To BitMEX Accounts Rank | 168195 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155776 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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