3BMEX2BuWAApwWqBrj4k3emzu91LL2r6rA3BMEX2BuWAApwWqBrj4k3emzu91LL2r6rA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BuWAApwWqBrj4k3emzu91LL2r6rA | -1 (1) | 0.0000 | 0.1068 | 0.2438 | 0.0000 | 0.0359 | 0.2078 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BuWAApwWqBrj4k3emzu91LL2r6rA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850298 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.1068 |
| Maximum Balance Rank | 340673 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 565953 (03/06/2019 22:30) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 299630 |
| Account Age Rank | 3817530 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.2438 |
| Deposits From External Accounts Rank | 265231 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051794 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0359 |
| Withdrawls To External Accounts Rank | 253815 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2078 |
| Withdrawls To BitMEX Accounts Rank | 780607 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229501 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183476 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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