3BMEXsGzoEup1ywav4Yaez2viiwy8ghXL43BMEXsGzoEup1ywav4Yaez2viiwy8ghXL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGzoEup1ywav4Yaez2viiwy8ghXL4 | -1 (1) | 0.0000 | 0.0487 | 0.1124 | 0.0000 | 0.0829 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGzoEup1ywav4Yaez2viiwy8ghXL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355550 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437871 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 524999 (05/29/2018 20:15) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 343727 |
| Account Age Rank | 2315288 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.1124 |
| Deposits From External Accounts Rank | 343583 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124377 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0829 |
| Withdrawls To External Accounts Rank | 209733 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1892079 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47910 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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