3BMEXWSPYELGJMGgfH4Gr1s8pqFXocmZX23BMEXWSPYELGJMGgfH4Gr1s8pqFXocmZX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSPYELGJMGgfH4Gr1s8pqFXocmZX2 | -1 (1) | 0.0000 | 0.3178 | 1.8886 | 0.1800 | 1.4644 | 0.6042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSPYELGJMGgfH4Gr1s8pqFXocmZX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815165 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.3178 |
| Maximum Balance Rank | 211056 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 564748 (02/26/2019 14:03) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 303978 |
| Account Age Rank | 3786726 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 1.8886 |
| Deposits From External Accounts Rank | 92859 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1800 |
| Deposits From BitMEX Accounts Rank | 284252 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.4644 |
| Withdrawls To External Accounts Rank | 58712 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6042 |
| Withdrawls To BitMEX Accounts Rank | 426250 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28688 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 134 |
| Number of Withdrawls to External Accounts Rank | 2005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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