3BMEXd31Ub1eqJB2UFoJD2EWYxeDzPwkf23BMEXd31Ub1eqJB2UFoJD2EWYxeDzPwkf2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd31Ub1eqJB2UFoJD2EWYxeDzPwkf2 | -1 (1) | 0.0000 | 0.6016 | 2.9384 | 0.0000 | 2.8769 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd31Ub1eqJB2UFoJD2EWYxeDzPwkf2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1055067 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.6016 |
| Maximum Balance Rank | 148950 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 499071 (12/13/2017 13:18) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 369655 |
| Account Age Rank | 1033296 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 2.9384 |
| Deposits From External Accounts Rank | 68467 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879660 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8769 |
| Withdrawls To External Accounts Rank | 38751 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423548 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 1821 |
| Number of Deposits from External Accounts Rank | 303 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 211 |
| Number of Withdrawls to External Accounts Rank | 888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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