3BMEX2T8mGM2YsCrRxrQZ23SRNSAmRW5AK3BMEX2T8mGM2YsCrRxrQZ23SRNSAmRW5AK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2T8mGM2YsCrRxrQZ23SRNSAmRW5AK | -1 (1) | 0.0000 | 0.2623 | 0.4133 | 0.0000 | 0.3983 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2T8mGM2YsCrRxrQZ23SRNSAmRW5AK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4064056 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.2623 |
| Maximum Balance Rank | 231843 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 572739 (04/22/2019 08:52) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 281618 |
| Account Age Rank | 4031519 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.4133 |
| Deposits From External Accounts Rank | 213959 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000593 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3983 |
| Withdrawls To External Accounts Rank | 118290 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2351963 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120814 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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