3BMEX2Qd1kxKgNEuAchcSLmyfaVHXCzfrF3BMEX2Qd1kxKgNEuAchcSLmyfaVHXCzfrF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Qd1kxKgNEuAchcSLmyfaVHXCzfrF | -1 (1) | 0.0000 | 0.4154 | 1.2052 | 0.1410 | 1.2973 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Qd1kxKgNEuAchcSLmyfaVHXCzfrF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668680 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.4154 |
| Maximum Balance Rank | 185381 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516058 (04/01/2018 03:34) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 352668 |
| Account Age Rank | 1908366 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.2052 |
| Deposits From External Accounts Rank | 120823 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1410 |
| Deposits From BitMEX Accounts Rank | 310517 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.2973 |
| Withdrawls To External Accounts Rank | 62815 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579346 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47889 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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