3BMEX2AwcfyfyYNX8D9EbMNkAbVhazS4EF3BMEX2AwcfyfyYNX8D9EbMNkAbVhazS4EF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AwcfyfyYNX8D9EbMNkAbVhazS4EF | -1 (1) | 0.0000 | 0.4128 | 1.7453 | 0.0000 | 0.4639 | 1.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AwcfyfyYNX8D9EbMNkAbVhazS4EF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808731 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.4128 |
| Maximum Balance Rank | 185860 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513534 (03/14/2018 19:04) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 352049 |
| Account Age Rank | 1775117 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.7453 |
| Deposits From External Accounts Rank | 97302 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903418 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4639 |
| Withdrawls To External Accounts Rank | 110281 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2814 |
| Withdrawls To BitMEX Accounts Rank | 245741 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100983 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94736 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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