3BMEXWM58sojhxcv1GwjrnUTALWwuAkAtu3BMEXWM58sojhxcv1GwjrnUTALWwuAkAtu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWM58sojhxcv1GwjrnUTALWwuAkAtu | -1 (1) | 0.0000 | 0.8077 | 2.1238 | 0.0000 | 0.5785 | 1.5452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWM58sojhxcv1GwjrnUTALWwuAkAtu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260401 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.8077 |
| Maximum Balance Rank | 127145 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 549360 (11/09/2018 07:46) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 319366 |
| Account Age Rank | 3221537 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 2.1238 |
| Deposits From External Accounts Rank | 84495 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892972 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5785 |
| Withdrawls To External Accounts Rank | 98156 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5452 |
| Withdrawls To BitMEX Accounts Rank | 215789 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47218 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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