3BMEX2M7M9Bsg4USTEfAwWAKeLXdTHv2ij3BMEX2M7M9Bsg4USTEfAwWAKeLXdTHv2ij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2M7M9Bsg4USTEfAwWAKeLXdTHv2ij | -1 (1) | 0.0000 | 0.1107 | 0.1608 | 0.0000 | 0.1398 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2M7M9Bsg4USTEfAwWAKeLXdTHv2ij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2732641 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335175 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 535209 (08/04/2018 17:38) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 333517 |
| Account Age Rank | 2688793 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1608 |
| Deposits From External Accounts Rank | 307899 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091369 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1398 |
| Withdrawls To External Accounts Rank | 177011 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2110375 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218995 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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