3BMEX2LjRnLVUsZwiQtfsK5zrJhHDvpGmm3BMEX2LjRnLVUsZwiQtfsK5zrJhHDvpGmm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2LjRnLVUsZwiQtfsK5zrJhHDvpGmm | -1 (1) | 0.0000 | 0.2616 | 0.3002 | 0.0000 | 0.0003 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2LjRnLVUsZwiQtfsK5zrJhHDvpGmm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959186 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2616 |
| Maximum Balance Rank | 232202 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 516321 (04/02/2018 17:54) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 349262 |
| Account Age Rank | 1921692 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.3002 |
| Deposits From External Accounts Rank | 243579 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032053 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419225 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 648225 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198458 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265933 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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