3BMEXzYanCE6csC6iy3YC2kgZ8wZSp6Gup3BMEXzYanCE6csC6iy3YC2kgZ8wZSp6Gup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYanCE6csC6iy3YC2kgZ8wZSp6Gup | -1 (1) | 0.0000 | 0.2201 | 2.4523 | 0.0101 | 1.8978 | 0.5646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYanCE6csC6iy3YC2kgZ8wZSp6Gup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312707 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2201 |
| Maximum Balance Rank | 251105 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 559003 (01/18/2019 08:16) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 309723 |
| Account Age Rank | 3634859 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 2.4523 |
| Deposits From External Accounts Rank | 77102 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617800 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.8978 |
| Withdrawls To External Accounts Rank | 50515 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5646 |
| Withdrawls To BitMEX Accounts Rank | 443813 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 369 |
| Number of Deposits from External Accounts Rank | 7360 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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