3BMEXWzWTcFfBBzoVMNXMwPEe2WG9tRupK3BMEXWzWTcFfBBzoVMNXMwPEe2WG9tRupK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWzWTcFfBBzoVMNXMwPEe2WG9tRupK | -1 (1) | 0.0000 | 0.2325 | 0.4494 | 0.0074 | 0.3070 | 0.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWzWTcFfBBzoVMNXMwPEe2WG9tRupK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455529 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.2325 |
| Maximum Balance Rank | 245348 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552902 (12/07/2018 14:01) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 301455 |
| Account Age Rank | 3417449 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.4494 |
| Deposits From External Accounts Rank | 207015 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 650956 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.3070 |
| Withdrawls To External Accounts Rank | 130947 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1497 |
| Withdrawls To BitMEX Accounts Rank | 930247 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53465 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80843 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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