3BMEXSc2F1nZc75JRWPQUbuQ4ovMLo33813BMEXSc2F1nZc75JRWPQUbuQ4ovMLo3381| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSc2F1nZc75JRWPQUbuQ4ovMLo3381 | -1 (1) | 0.0000 | 0.7962 | 2.2086 | 0.2151 | 1.8553 | 0.5683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSc2F1nZc75JRWPQUbuQ4ovMLo3381 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060242 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.7962 |
| Maximum Balance Rank | 128633 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 521318 (05/05/2018 12:29) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 344265 |
| Account Age Rank | 2145484 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 2.2086 |
| Deposits From External Accounts Rank | 82412 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2151 |
| Deposits From BitMEX Accounts Rank | 259814 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.8553 |
| Withdrawls To External Accounts Rank | 51140 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5683 |
| Withdrawls To BitMEX Accounts Rank | 442356 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50104 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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