3BMEX2F6M82xQ5R8DCEYuYBejW4MM4FpiP3BMEX2F6M82xQ5R8DCEYuYBejW4MM4FpiP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2F6M82xQ5R8DCEYuYBejW4MM4FpiP | -1 (1) | 0.0000 | 0.1859 | 0.9396 | 0.0123 | 0.1801 | 0.7717 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2F6M82xQ5R8DCEYuYBejW4MM4FpiP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708477 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1859 |
| Maximum Balance Rank | 275143 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 511900 (03/04/2018 03:29) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 356826 |
| Account Age Rank | 1678118 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.9396 |
| Deposits From External Accounts Rank | 144712 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 600598 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1801 |
| Withdrawls To External Accounts Rank | 162993 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7717 |
| Withdrawls To BitMEX Accounts Rank | 372700 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47722 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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