3BMEXW2ZfWqH9LUwvwDro9oHeqgKca6y1H3BMEXW2ZfWqH9LUwvwDro9oHeqgKca6y1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2ZfWqH9LUwvwDro9oHeqgKca6y1H | -1 (1) | 0.0000 | 2.6664 | 32.0692 | 3.5581 | 23.5703 | 12.0571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2ZfWqH9LUwvwDro9oHeqgKca6y1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1340814 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 2.6664 |
| Maximum Balance Rank | 50794 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523002 (05/16/2018 20:00) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 345724 |
| Account Age Rank | 2241494 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 32.0692 |
| Deposits From External Accounts Rank | 9658 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.5581 |
| Deposits From BitMEX Accounts Rank | 55702 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 23.5703 |
| Withdrawls To External Accounts Rank | 9256 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0571 |
| Withdrawls To BitMEX Accounts Rank | 35597 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 348 |
| Number of Deposits from External Accounts Rank | 7907 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 68 |
| Number of Deposits from BitMEX Accounts Rank | 1738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 277 |
| Number of Withdrawls to External Accounts Rank | 510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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