3BMEX2T1tfASFuGBEKhh3TpoBMvkzQ1vcV3BMEX2T1tfASFuGBEKhh3TpoBMvkzQ1vcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2T1tfASFuGBEKhh3TpoBMvkzQ1vcV | -1 (1) | 0.0000 | 1.1032 | 2.2832 | 0.0000 | 0.7359 | 1.5473 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2T1tfASFuGBEKhh3TpoBMvkzQ1vcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4211513 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 1.1032 |
| Maximum Balance Rank | 97399 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 575889 (05/13/2019 18:17) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 289694 |
| Account Age Rank | 4176144 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 2.2832 |
| Deposits From External Accounts Rank | 80700 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889271 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7359 |
| Withdrawls To External Accounts Rank | 87335 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5473 |
| Withdrawls To BitMEX Accounts Rank | 215578 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76146 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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