3BMEX2NcAAGEdKJpQUwXBH64uVM6f899Ur3BMEX2NcAAGEdKJpQUwXBH64uVM6f899Ur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NcAAGEdKJpQUwXBH64uVM6f899Ur | -1 (1) | 0.0000 | 1.0618 | 3.5822 | 0.0000 | 2.4118 | 1.1704 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NcAAGEdKJpQUwXBH64uVM6f899Ur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539760 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.0618 |
| Maximum Balance Rank | 100534 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530141 (07/02/2018 03:54) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 338585 |
| Account Age Rank | 2497339 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 3.5822 |
| Deposits From External Accounts Rank | 58803 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871621 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4118 |
| Withdrawls To External Accounts Rank | 43081 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1704 |
| Withdrawls To BitMEX Accounts Rank | 260369 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26661 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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