3BMEX2DaQy87Yfot4gP4TwEC9XH4ma4fYb3BMEX2DaQy87Yfot4gP4TwEC9XH4ma4fYb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2DaQy87Yfot4gP4TwEC9XH4ma4fYb | -1 (1) | 0.0000 | 0.1463 | 0.2214 | 0.0000 | 0.0002 | 0.2212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2DaQy87Yfot4gP4TwEC9XH4ma4fYb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1760851 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.1463 |
| Maximum Balance Rank | 302500 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 512794 (03/09/2018 21:47) |
| Last Seen Block | 814691 (10/31/2023 13:17) |
| Account Age (Blocks) | 352789 |
| Account Age Rank | 1728781 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.2214 |
| Deposits From External Accounts Rank | 273935 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059731 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443032 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2212 |
| Withdrawls To BitMEX Accounts Rank | 757266 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246844 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273924 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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