3BMEX2R3XqisFyiBKKB6m2Xn4hZ1DaAkXT3BMEX2R3XqisFyiBKKB6m2Xn4hZ1DaAkXT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2R3XqisFyiBKKB6m2Xn4hZ1DaAkXT | -1 (1) | 0.0000 | 0.2793 | 1.2821 | 0.0000 | 0.8078 | 0.4743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2R3XqisFyiBKKB6m2Xn4hZ1DaAkXT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736596 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2793 |
| Maximum Balance Rank | 225923 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535322 (08/05/2018 09:54) |
| Last Seen Block | 828222 (01/31/2024 07:37) |
| Account Age (Blocks) | 330261 |
| Account Age Rank | 2692571 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.2821 |
| Deposits From External Accounts Rank | 116671 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919922 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8078 |
| Withdrawls To External Accounts Rank | 83308 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4743 |
| Withdrawls To BitMEX Accounts Rank | 508101 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29494 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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