3BMEX2C9JmUBz9y2Zvtw7M9msQDudGFsHm3BMEX2C9JmUBz9y2Zvtw7M9msQDudGFsHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2C9JmUBz9y2Zvtw7M9msQDudGFsHm | -1 (1) | 0.0000 | 0.3395 | 0.6222 | 0.0680 | 0.3405 | 0.3498 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2C9JmUBz9y2Zvtw7M9msQDudGFsHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573516 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.3395 |
| Maximum Balance Rank | 205032 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 531889 (07/14/2018 13:06) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 336837 |
| Account Age Rank | 2555833 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.6222 |
| Deposits From External Accounts Rank | 175985 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0680 |
| Deposits From BitMEX Accounts Rank | 408418 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.3405 |
| Withdrawls To External Accounts Rank | 126053 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3498 |
| Withdrawls To BitMEX Accounts Rank | 595054 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73592 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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