3BMEXy2EFTtun5wP7y6wdxi1zYDgkDfkSx3BMEXy2EFTtun5wP7y6wdxi1zYDgkDfkSx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2EFTtun5wP7y6wdxi1zYDgkDfkSx | -1 (1) | 0.0000 | 0.4997 | 1.8108 | 0.1092 | 1.2178 | 0.7022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2EFTtun5wP7y6wdxi1zYDgkDfkSx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3092688 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.4997 |
| Maximum Balance Rank | 169134 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 562264 (02/09/2019 07:24) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 306462 |
| Account Age Rank | 3713986 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 1.8108 |
| Deposits From External Accounts Rank | 95194 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1092 |
| Deposits From BitMEX Accounts Rank | 339531 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.2178 |
| Withdrawls To External Accounts Rank | 64947 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7022 |
| Withdrawls To BitMEX Accounts Rank | 392457 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65038 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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