3BMEX2LGjAii5WB4x3n51GSVDK3uc32WbC3BMEX2LGjAii5WB4x3n51GSVDK3uc32WbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2LGjAii5WB4x3n51GSVDK3uc32WbC | -1 (1) | 0.0000 | 0.6830 | 3.1474 | 0.0000 | 3.0464 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2LGjAii5WB4x3n51GSVDK3uc32WbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193051 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.6830 |
| Maximum Balance Rank | 139374 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 521475 (05/06/2018 13:26) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 347251 |
| Account Age Rank | 2154499 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 3.1474 |
| Deposits From External Accounts Rank | 64229 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876080 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0464 |
| Withdrawls To External Accounts Rank | 36988 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120666 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 413 |
| Number of Deposits from External Accounts Rank | 5960 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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