3BMEX2CmHt8pmWuiAxNEbTGpGEV3AwsMGJ3BMEX2CmHt8pmWuiAxNEbTGpGEV3AwsMGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CmHt8pmWuiAxNEbTGpGEV3AwsMGJ | -1 (1) | 0.0000 | 0.1062 | 0.1508 | 0.0000 | 0.0002 | 0.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CmHt8pmWuiAxNEbTGpGEV3AwsMGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851591 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.1062 |
| Maximum Balance Rank | 341342 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 514251 (03/19/2018 13:45) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 351332 |
| Account Age Rank | 1816742 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1508 |
| Deposits From External Accounts Rank | 314049 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096516 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464015 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1506 |
| Withdrawls To BitMEX Accounts Rank | 922096 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269405 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355712 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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