3BMEXW4KVJAPANgzos977rS2DXHJvny2F13BMEXW4KVJAPANgzos977rS2DXHJvny2F1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW4KVJAPANgzos977rS2DXHJvny2F1 | -1 (1) | 0.0000 | 1.5349 | 3.0325 | 0.0000 | 1.4716 | 1.5609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW4KVJAPANgzos977rS2DXHJvny2F1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362605 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 1.5349 |
| Maximum Balance Rank | 77367 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 504318 (01/15/2018 11:04) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 361265 |
| Account Age Rank | 1339070 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 3.0325 |
| Deposits From External Accounts Rank | 65863 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876906 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4716 |
| Withdrawls To External Accounts Rank | 58552 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5609 |
| Withdrawls To BitMEX Accounts Rank | 214401 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27067 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105394 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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