3BMEX2R3qzWXbHtFdGmiN67VKMGLsGcuP83BMEX2R3qzWXbHtFdGmiN67VKMGLsGcuP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2R3qzWXbHtFdGmiN67VKMGLsGcuP8 | -1 (1) | 0.0000 | 0.0487 | 0.1469 | 0.0000 | 0.1063 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2R3qzWXbHtFdGmiN67VKMGLsGcuP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4217081 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437865 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 575951 (05/14/2019 04:22) |
| Last Seen Block | 828328 (02/01/2024 04:16) |
| Account Age (Blocks) | 292775 |
| Account Age Rank | 4181274 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.1469 |
| Deposits From External Accounts Rank | 317875 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100599 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1063 |
| Withdrawls To External Accounts Rank | 191630 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1683488 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76963 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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