3BMEXbjSwieFBF26Z9Go15xvEfzgZ2Mzo53BMEXbjSwieFBF26Z9Go15xvEfzgZ2Mzo5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjSwieFBF26Z9Go15xvEfzgZ2Mzo5 | -1 (1) | 0.0000 | 0.7440 | 1.5416 | 0.0000 | 1.4447 | 0.0969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjSwieFBF26Z9Go15xvEfzgZ2Mzo5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2028957 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.7440 |
| Maximum Balance Rank | 133151 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 518042 (04/13/2018 16:40) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 350684 |
| Account Age Rank | 1990650 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.5416 |
| Deposits From External Accounts Rank | 104566 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910113 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4447 |
| Withdrawls To External Accounts Rank | 59148 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0969 |
| Withdrawls To BitMEX Accounts Rank | 1191472 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13996 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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