3BMEX2MmLcE2JiAG1s6cA2pNAKpGfpx3jb3BMEX2MmLcE2JiAG1s6cA2pNAKpGfpx3jb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MmLcE2JiAG1s6cA2pNAKpGfpx3jb | -1 (1) | 0.0000 | 0.5038 | 0.7134 | 0.0000 | 0.7134 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MmLcE2JiAG1s6cA2pNAKpGfpx3jb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041410 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.5038 |
| Maximum Balance Rank | 164610 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 542062 (09/19/2018 07:43) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 312295 |
| Account Age Rank | 2996049 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.7134 |
| Deposits From External Accounts Rank | 165093 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957306 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7134 |
| Withdrawls To External Accounts Rank | 88494 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6461998 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59893 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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