3BMEXvmM2CJC9kWD3YJDr1tZ9z75oA8su23BMEXvmM2CJC9kWD3YJDr1tZ9z75oA8su2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmM2CJC9kWD3YJDr1tZ9z75oA8su2 | -1 (1) | 0.0000 | 0.1552 | 0.6049 | 0.0000 | 0.4158 | 0.1891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmM2CJC9kWD3YJDr1tZ9z75oA8su2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3652356 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294462 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 558400 (01/13/2019 20:56) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 310326 |
| Account Age Rank | 3616301 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.6049 |
| Deposits From External Accounts Rank | 178279 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974171 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4158 |
| Withdrawls To External Accounts Rank | 115575 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1891 |
| Withdrawls To BitMEX Accounts Rank | 834742 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66286 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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