3BMEXf8wTARMddEqXeMXpTeQHoo9BnQmy23BMEXf8wTARMddEqXeMXpTeQHoo9BnQmy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8wTARMddEqXeMXpTeQHoo9BnQmy2 | -1 (1) | 0.0000 | 0.5589 | 0.8692 | 0.1426 | 0.9898 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8wTARMddEqXeMXpTeQHoo9BnQmy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3127640 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.5589 |
| Maximum Balance Rank | 155500 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 546015 (10/16/2018 13:18) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 322711 |
| Account Age Rank | 3137926 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.8692 |
| Deposits From External Accounts Rank | 150505 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1426 |
| Deposits From BitMEX Accounts Rank | 309580 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.9898 |
| Withdrawls To External Accounts Rank | 75354 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2082195 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218940 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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