3BMEX2EeG1B64JPoKg69zJ1AEKLSdy9ueZ3BMEX2EeG1B64JPoKg69zJ1AEKLSdy9ueZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EeG1B64JPoKg69zJ1AEKLSdy9ueZ | -1 (1) | 0.0000 | 0.1191 | 0.1430 | 0.0000 | 0.1266 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EeG1B64JPoKg69zJ1AEKLSdy9ueZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883423 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1191 |
| Maximum Balance Rank | 326775 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538504 (08/26/2018 06:01) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 327079 |
| Account Age Rank | 2837802 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.1430 |
| Deposits From External Accounts Rank | 320226 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102220 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1266 |
| Withdrawls To External Accounts Rank | 182056 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2295121 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14105 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120082 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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