3BMEX2A8crTbmVbTBoAREsscHeGdopNmzA3BMEX2A8crTbmVbTBoAREsscHeGdopNmzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2A8crTbmVbTBoAREsscHeGdopNmzA | -1 (1) | 0.0000 | 0.4265 | 2.1696 | 0.0593 | 1.2272 | 1.0017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2A8crTbmVbTBoAREsscHeGdopNmzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595114 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.4265 |
| Maximum Balance Rank | 183013 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 538399 (08/25/2018 13:44) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327184 |
| Account Age Rank | 2835089 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.1696 |
| Deposits From External Accounts Rank | 83361 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0593 |
| Deposits From BitMEX Accounts Rank | 424078 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.2272 |
| Withdrawls To External Accounts Rank | 64672 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0017 |
| Withdrawls To BitMEX Accounts Rank | 290698 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42583 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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