3BMEXu2f9vwTzWizLvKSQ17Yjkee8MFvq53BMEXu2f9vwTzWizLvKSQ17Yjkee8MFvq5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2f9vwTzWizLvKSQ17Yjkee8MFvq5 | -1 (1) | 0.0000 | 0.8000 | 2.4940 | 0.1000 | 1.6267 | 0.9673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2f9vwTzWizLvKSQ17Yjkee8MFvq5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501935 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127885 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 528938 (06/24/2018 02:14) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 339788 |
| Account Age Rank | 2456166 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.4940 |
| Deposits From External Accounts Rank | 76330 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350463 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.6267 |
| Withdrawls To External Accounts Rank | 55029 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9673 |
| Withdrawls To BitMEX Accounts Rank | 324970 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69388 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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