3BMEXUZHK2acVUaW2hJ9ddfCyogLSgsCk33BMEXUZHK2acVUaW2hJ9ddfCyogLSgsCk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZHK2acVUaW2hJ9ddfCyogLSgsCk3 | -1 (1) | 0.0000 | 0.3820 | 2.6525 | 0.0000 | 2.1693 | 0.4833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZHK2acVUaW2hJ9ddfCyogLSgsCk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1666857 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.3820 |
| Maximum Balance Rank | 194434 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 510962 (02/26/2018 07:24) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 357764 |
| Account Age Rank | 1637490 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 2.6525 |
| Deposits From External Accounts Rank | 72969 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883385 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1693 |
| Withdrawls To External Accounts Rank | 45974 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4833 |
| Withdrawls To BitMEX Accounts Rank | 503001 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34206 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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