3BMEXq2gnh95BL1S336ry7nU696y1Mh2Sf3BMEXq2gnh95BL1S336ry7nU696y1Mh2Sf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2gnh95BL1S336ry7nU696y1Mh2Sf | -1 (1) | 0.0000 | 0.1050 | 0.4829 | 0.0000 | 0.2430 | 0.2399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2gnh95BL1S336ry7nU696y1Mh2Sf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5098342 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.1050 |
| Maximum Balance Rank | 342731 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 597065 (09/29/2019 02:04) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 271661 |
| Account Age Rank | 5075941 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.4829 |
| Deposits From External Accounts Rank | 200878 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994299 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2430 |
| Withdrawls To External Accounts Rank | 145041 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2399 |
| Withdrawls To BitMEX Accounts Rank | 729515 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115323 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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