3BMEX2FnhDLt4X3kK3oBsahmAEswBxDcoq3BMEX2FnhDLt4X3kK3oBsahmAEswBxDcoq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2FnhDLt4X3kK3oBsahmAEswBxDcoq | -1 (1) | 0.0000 | 0.3101 | 1.3668 | 0.0000 | 1.2557 | 0.1112 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2FnhDLt4X3kK3oBsahmAEswBxDcoq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997385 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.3101 |
| Maximum Balance Rank | 213265 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 517257 (04/08/2018 18:05) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 351469 |
| Account Age Rank | 1958961 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.3668 |
| Deposits From External Accounts Rank | 112555 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916962 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2557 |
| Withdrawls To External Accounts Rank | 63880 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1112 |
| Withdrawls To BitMEX Accounts Rank | 1067105 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89448 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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