3BMEXS1TPW56kyencXXMuRQK4si4LSzpE23BMEXS1TPW56kyencXXMuRQK4si4LSzpE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1TPW56kyencXXMuRQK4si4LSzpE2 | -1 (1) | 0.0000 | 0.4632 | 2.6537 | 0.0000 | 0.9999 | 1.6538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1TPW56kyencXXMuRQK4si4LSzpE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4581900 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.4632 |
| Maximum Balance Rank | 176130 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 582511 (06/26/2019 11:08) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 286215 |
| Account Age Rank | 4546778 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 2.6537 |
| Deposits From External Accounts Rank | 72954 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883371 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9999 |
| Withdrawls To External Accounts Rank | 74875 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6538 |
| Withdrawls To BitMEX Accounts Rank | 206955 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24984 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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