3BMEX1qe2iYVbi4hvUryV4NmqX7CAjm4X23BMEX1qe2iYVbi4hvUryV4NmqX7CAjm4X2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qe2iYVbi4hvUryV4NmqX7CAjm4X2 | -1 (1) | 0.0000 | 0.1755 | 0.6428 | 0.0400 | 0.2386 | 0.4443 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qe2iYVbi4hvUryV4NmqX7CAjm4X2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385592 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1755 |
| Maximum Balance Rank | 281325 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 526110 (06/05/2018 09:36) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 339473 |
| Account Age Rank | 2344966 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.6428 |
| Deposits From External Accounts Rank | 173529 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472597 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.2386 |
| Withdrawls To External Accounts Rank | 146066 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4443 |
| Withdrawls To BitMEX Accounts Rank | 525443 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88966 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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