3BMEXrTRwugm3SFqBDJvB2HiVbm6C5DDH23BMEXrTRwugm3SFqBDJvB2HiVbm6C5DDH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTRwugm3SFqBDJvB2HiVbm6C5DDH2 | -1 (1) | 0.0000 | 0.2535 | 0.8474 | 0.0910 | 0.6454 | 0.2929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTRwugm3SFqBDJvB2HiVbm6C5DDH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3306612 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.2535 |
| Maximum Balance Rank | 235373 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 550271 (11/16/2018 07:14) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 318455 |
| Account Age Rank | 3267650 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.8474 |
| Deposits From External Accounts Rank | 152337 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0910 |
| Deposits From BitMEX Accounts Rank | 375507 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.6454 |
| Withdrawls To External Accounts Rank | 92997 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2929 |
| Withdrawls To BitMEX Accounts Rank | 657291 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57305 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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