3BMEX2H9UiEyJ2bNfgJCmM7kf19YpsRPEz3BMEX2H9UiEyJ2bNfgJCmM7kf19YpsRPEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2H9UiEyJ2bNfgJCmM7kf19YpsRPEz | -1 (1) | 0.0000 | 0.1174 | 0.1619 | 0.0000 | 0.1539 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2H9UiEyJ2bNfgJCmM7kf19YpsRPEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568413 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1174 |
| Maximum Balance Rank | 328392 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 555674 (12/27/2018 04:04) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 309909 |
| Account Age Rank | 3531345 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.1619 |
| Deposits From External Accounts Rank | 307237 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090234 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1539 |
| Withdrawls To External Accounts Rank | 170741 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2886365 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236808 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134369 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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