3BMEXVybz4EdbGWVSk3knUBP1nf4urAnC23BMEXVybz4EdbGWVSk3knUBP1nf4urAnC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVybz4EdbGWVSk3knUBP1nf4urAnC2 | -1 (1) | 0.0000 | 0.2687 | 1.0307 | 0.0000 | 0.6217 | 0.4090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVybz4EdbGWVSk3knUBP1nf4urAnC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563179 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.2687 |
| Maximum Balance Rank | 229743 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 508385 (02/09/2018 14:10) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 360341 |
| Account Age Rank | 1537065 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 1.0307 |
| Deposits From External Accounts Rank | 132711 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934294 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6217 |
| Withdrawls To External Accounts Rank | 94560 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4090 |
| Withdrawls To BitMEX Accounts Rank | 546847 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68392 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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