3BMEX212TDQhqc4fGRcp4Wzjmtjssd6spQ3BMEX212TDQhqc4fGRcp4Wzjmtjssd6spQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX212TDQhqc4fGRcp4Wzjmtjssd6spQ | -1 (1) | 0.0000 | 0.1454 | 0.4093 | 0.0000 | 0.3949 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEX212TDQhqc4fGRcp4Wzjmtjssd6spQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1450859 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.1454 |
| Maximum Balance Rank | 303181 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 506330 (01/27/2018 08:32) |
| Last Seen Block | 827691 (01/27/2024 20:23) |
| Account Age (Blocks) | 362396 |
| Account Age Rank | 1426678 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.4093 |
| Deposits From External Accounts Rank | 214856 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006689 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3949 |
| Withdrawls To External Accounts Rank | 118766 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391884 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102705 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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