3BMEX2N3peQoY81Et6NR37aGbHwka7JKc93BMEX2N3peQoY81Et6NR37aGbHwka7JKc9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2N3peQoY81Et6NR37aGbHwka7JKc9 | -1 (1) | 0.0000 | 0.3412 | 0.6126 | 0.0000 | 0.4585 | 0.1541 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2N3peQoY81Et6NR37aGbHwka7JKc9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749508 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.3412 |
| Maximum Balance Rank | 204542 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 535613 (08/07/2018 11:39) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 333113 |
| Account Age Rank | 2705264 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.6126 |
| Deposits From External Accounts Rank | 177199 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973217 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4585 |
| Withdrawls To External Accounts Rank | 110841 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1541 |
| Withdrawls To BitMEX Accounts Rank | 913198 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177423 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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