3BMEX2Q36YWZwLBBFhKg61BTQey9GcMnSd3BMEX2Q36YWZwLBBFhKg61BTQey9GcMnSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Q36YWZwLBBFhKg61BTQey9GcMnSd | -1 (1) | 0.0000 | 0.2520 | 0.2520 | 0.0000 | 0.2520 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Q36YWZwLBBFhKg61BTQey9GcMnSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1065655 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.2520 |
| Maximum Balance Rank | 235861 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 499207 (12/14/2017 06:21) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 355150 |
| Account Age Rank | 1044113 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.2520 |
| Deposits From External Accounts Rank | 261009 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043151 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2520 |
| Withdrawls To External Accounts Rank | 142460 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465702 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346248 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228867 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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