3BMEXZ2pz6vh2F1RwVZho4ESWVYWwPsAwa3BMEXZ2pz6vh2F1RwVZho4ESWVYWwPsAwa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2pz6vh2F1RwVZho4ESWVYWwPsAwa | -1 (1) | 0.0000 | 0.0577 | 0.0773 | 0.0000 | 0.0484 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2pz6vh2F1RwVZho4ESWVYWwPsAwa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885721 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0577 |
| Maximum Balance Rank | 416372 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 538581 (08/26/2018 16:43) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 327002 |
| Account Age Rank | 2840113 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0773 |
| Deposits From External Accounts Rank | 388324 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165582 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0484 |
| Withdrawls To External Accounts Rank | 238976 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1904770 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34678 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166953 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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