3BMEX2Pmns3qZCbGLnQjSAcPtnx4LpkcRD3BMEX2Pmns3qZCbGLnQjSAcPtnx4LpkcRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Pmns3qZCbGLnQjSAcPtnx4LpkcRD | -1 (1) | 0.0000 | 0.2799 | 1.1765 | 0.0000 | 0.9705 | 0.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Pmns3qZCbGLnQjSAcPtnx4LpkcRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4767533 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.2799 |
| Maximum Balance Rank | 225719 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 585917 (07/18/2019 08:10) |
| Last Seen Block | 827554 (01/27/2024 01:15) |
| Account Age (Blocks) | 282809 |
| Account Age Rank | 4736278 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 1.1765 |
| Deposits From External Accounts Rank | 122732 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925688 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9705 |
| Withdrawls To External Accounts Rank | 76116 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2059 |
| Withdrawls To BitMEX Accounts Rank | 783852 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87066 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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