3BMEX2Jkq284CA2BPXJ2gCr4hoR975HdSZ3BMEX2Jkq284CA2BPXJ2gCr4hoR975HdSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Jkq284CA2BPXJ2gCr4hoR975HdSZ | -1 (1) | 0.0000 | 0.1903 | 1.7459 | 0.0000 | 1.4112 | 0.3348 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Jkq284CA2BPXJ2gCr4hoR975HdSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2674888 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.1903 |
| Maximum Balance Rank | 272646 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 533832 (07/26/2018 22:05) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 334894 |
| Account Age Rank | 2631807 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.7459 |
| Deposits From External Accounts Rank | 97290 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903935 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4112 |
| Withdrawls To External Accounts Rank | 59873 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3348 |
| Withdrawls To BitMEX Accounts Rank | 607698 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8565 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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