3BMEXz2aBj2286pj7hJKujY5Vx89WSKrMc3BMEXz2aBj2286pj7hJKujY5Vx89WSKrMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2aBj2286pj7hJKujY5Vx89WSKrMc | -1 (1) | 0.0000 | 0.6171 | 1.1824 | 0.0000 | 0.4970 | 0.6855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2aBj2286pj7hJKujY5Vx89WSKrMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819920 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.6171 |
| Maximum Balance Rank | 146745 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513647 (03/15/2018 14:47) |
| Last Seen Block | 793060 (06/06/2023 03:45) |
| Account Age (Blocks) | 351936 |
| Account Age Rank | 1786198 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.1824 |
| Deposits From External Accounts Rank | 122365 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924862 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4970 |
| Withdrawls To External Accounts Rank | 107096 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6855 |
| Withdrawls To BitMEX Accounts Rank | 399307 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88802 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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