3BMEX2UjTjmAz8wXJicj7V6RjmvXJPbLKV3BMEX2UjTjmAz8wXJicj7V6RjmvXJPbLKV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UjTjmAz8wXJicj7V6RjmvXJPbLKV | -1 (1) | 0.0000 | 0.0934 | 0.1301 | 0.0000 | 0.0899 | 0.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UjTjmAz8wXJicj7V6RjmvXJPbLKV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3296587 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366606 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 550145 (11/15/2018 05:21) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 318581 |
| Account Age Rank | 3257571 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.1301 |
| Deposits From External Accounts Rank | 329101 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110955 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0899 |
| Withdrawls To External Accounts Rank | 205913 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0403 |
| Withdrawls To BitMEX Accounts Rank | 1687249 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190263 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130516 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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