3BMEXQ2rwRdpZ5i62Q2mLCNWyzqf5Zft8V3BMEXQ2rwRdpZ5i62Q2mLCNWyzqf5Zft8V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ2rwRdpZ5i62Q2mLCNWyzqf5Zft8V | -1 (1) | 0.0000 | 0.6123 | 1.5038 | 0.2556 | 1.2987 | 0.4606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ2rwRdpZ5i62Q2mLCNWyzqf5Zft8V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158501 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.6123 |
| Maximum Balance Rank | 147275 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545330 (10/11/2018 15:46) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 309027 |
| Account Age Rank | 3115599 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.5038 |
| Deposits From External Accounts Rank | 106075 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2556 |
| Deposits From BitMEX Accounts Rank | 241963 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.2987 |
| Withdrawls To External Accounts Rank | 62709 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4606 |
| Withdrawls To BitMEX Accounts Rank | 515451 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70790 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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