3BMEXwWo4wGD3zDYXRZFynZ85AUwzX1sg23BMEXwWo4wGD3zDYXRZFynZ85AUwzX1sg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwWo4wGD3zDYXRZFynZ85AUwzX1sg2 | -1 (1) | 0.0000 | 0.5000 | 2.0721 | 0.0000 | 1.1391 | 0.9330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwWo4wGD3zDYXRZFynZ85AUwzX1sg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504768 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166025 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 507443 (02/03/2018 14:41) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 361283 |
| Account Age Rank | 1479888 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 2.0721 |
| Deposits From External Accounts Rank | 85879 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894125 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1391 |
| Withdrawls To External Accounts Rank | 67394 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9330 |
| Withdrawls To BitMEX Accounts Rank | 332443 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45648 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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