3BMEXaoDzof5setjW9ZGMQHDMG922wVN7V3BMEXaoDzof5setjW9ZGMQHDMG922wVN7V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaoDzof5setjW9ZGMQHDMG922wVN7V | -1 (1) | 0.0000 | 0.4652 | 2.0141 | 0.0911 | 1.2744 | 0.8307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaoDzof5setjW9ZGMQHDMG922wVN7V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545459 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.4652 |
| Maximum Balance Rank | 175769 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 530284 (07/03/2018 05:29) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 335299 |
| Account Age Rank | 2502968 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.0141 |
| Deposits From External Accounts Rank | 87496 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0911 |
| Deposits From BitMEX Accounts Rank | 375363 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.2744 |
| Withdrawls To External Accounts Rank | 63360 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8307 |
| Withdrawls To BitMEX Accounts Rank | 356585 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32436 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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