3BMEXE2Z968Y6gZVs2Lr23YMVoaa79EeQy3BMEXE2Z968Y6gZVs2Lr23YMVoaa79EeQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2Z968Y6gZVs2Lr23YMVoaa79EeQy | -1 (1) | 0.0000 | 0.4500 | 0.6054 | 0.0000 | 0.5830 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2Z968Y6gZVs2Lr23YMVoaa79EeQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3361563 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178463 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 551165 (11/23/2018 08:39) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 314418 |
| Account Age Rank | 3323025 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.6054 |
| Deposits From External Accounts Rank | 178203 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973572 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5830 |
| Withdrawls To External Accounts Rank | 97799 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2069595 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204199 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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