3BMEXg2a2j5K1d7vs5mB2uje9NWSS8VUe63BMEXg2a2j5K1d7vs5mB2uje9NWSS8VUe6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg2a2j5K1d7vs5mB2uje9NWSS8VUe6 | -1 (1) | 0.0000 | 0.3392 | 1.0126 | 0.0000 | 0.9737 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg2a2j5K1d7vs5mB2uje9NWSS8VUe6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4304812 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.3392 |
| Maximum Balance Rank | 205124 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 577178 (05/22/2019 04:47) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 291548 |
| Account Age Rank | 4266914 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 1.0126 |
| Deposits From External Accounts Rank | 134230 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935603 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9737 |
| Withdrawls To External Accounts Rank | 75973 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1715024 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99620 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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