3BMEX2QEKzPVPyjBR5mNJ4as3daZpK3z4X3BMEX2QEKzPVPyjBR5mNJ4as3daZpK3z4X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2QEKzPVPyjBR5mNJ4as3daZpK3z4X | -1 (1) | 0.0000 | 0.0571 | 0.3423 | 0.0100 | 0.3117 | 0.0406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2QEKzPVPyjBR5mNJ4as3daZpK3z4X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707358 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417199 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 584756 (07/10/2019 05:56) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 283970 |
| Account Age Rank | 4675464 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.3423 |
| Deposits From External Accounts Rank | 231580 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618714 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3117 |
| Withdrawls To External Accounts Rank | 130269 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0406 |
| Withdrawls To BitMEX Accounts Rank | 1682278 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71255 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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