3BMEX2P5GnarCovu8TpwyY4a4or6igvaBF3BMEX2P5GnarCovu8TpwyY4a4or6igvaBF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2P5GnarCovu8TpwyY4a4or6igvaBF | -1 (1) | 0.0000 | 0.0363 | 0.0583 | 0.0000 | 0.0271 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2P5GnarCovu8TpwyY4a4or6igvaBF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329409 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0363 |
| Maximum Balance Rank | 464264 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 524200 (05/24/2018 20:13) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 344526 |
| Account Age Rank | 2289574 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0583 |
| Deposits From External Accounts Rank | 413482 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189686 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0271 |
| Withdrawls To External Accounts Rank | 268043 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1844710 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203663 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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