3BMEX2HB1cowkN4wb1sgUqkNq3SUmv7VyT3BMEX2HB1cowkN4wb1sgUqkNq3SUmv7VyT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2HB1cowkN4wb1sgUqkNq3SUmv7VyT | -1 (1) | 0.0000 | 0.0242 | 0.0950 | 0.0000 | 0.0728 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2HB1cowkN4wb1sgUqkNq3SUmv7VyT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3496404 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499839 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 553902 (12/15/2018 07:24) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 314824 |
| Account Age Rank | 3458505 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0950 |
| Deposits From External Accounts Rank | 369978 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149050 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0728 |
| Withdrawls To External Accounts Rank | 216294 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2075548 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116473 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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