3BMEX2LgzQLPgd1PToos1BnrbiSweUd1xn3BMEX2LgzQLPgd1PToos1BnrbiSweUd1xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2LgzQLPgd1PToos1BnrbiSweUd1xn | -1 (1) | 0.0000 | 0.0470 | 0.0470 | 0.0000 | 0.0206 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2LgzQLPgd1PToos1BnrbiSweUd1xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213269 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440752 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 601244 (10/27/2019 11:27) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 253113 |
| Account Age Rank | 5192146 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0470 |
| Deposits From External Accounts Rank | 435823 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205464 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280772 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1961353 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253429 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219289 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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