3BMEX2CCrxbVgXjX8j7NJm2FiNv1DEoodp3BMEX2CCrxbVgXjX8j7NJm2FiNv1DEoodp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CCrxbVgXjX8j7NJm2FiNv1DEoodp | -1 (1) | 0.0000 | 0.1262 | 0.2827 | 0.0000 | 0.2689 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CCrxbVgXjX8j7NJm2FiNv1DEoodp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3173211 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.1262 |
| Maximum Balance Rank | 319421 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 545831 (10/15/2018 07:45) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 319752 |
| Account Age Rank | 3130257 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.2827 |
| Deposits From External Accounts Rank | 250613 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038439 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2689 |
| Withdrawls To External Accounts Rank | 139299 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2419206 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11374 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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