3BMEXTStbw3Qoiy5ceDSucxUHKEvpQ2ZT23BMEXTStbw3Qoiy5ceDSucxUHKEvpQ2ZT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTStbw3Qoiy5ceDSucxUHKEvpQ2ZT2 | -1 (1) | 0.0000 | 0.1315 | 0.6649 | 0.0000 | 0.3182 | 0.3467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTStbw3Qoiy5ceDSucxUHKEvpQ2ZT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021055 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1315 |
| Maximum Balance Rank | 314605 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517882 (04/12/2018 17:04) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 350844 |
| Account Age Rank | 1982585 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.6649 |
| Deposits From External Accounts Rank | 170896 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967704 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3182 |
| Withdrawls To External Accounts Rank | 129277 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3467 |
| Withdrawls To BitMEX Accounts Rank | 597732 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28422 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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