3BMEX2VjAxAeon4NELgepGNVHuFXWVFjAs3BMEX2VjAxAeon4NELgepGNVHuFXWVFjAs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VjAxAeon4NELgepGNVHuFXWVFjAs | -1 (1) | 0.0000 | 0.3424 | 1.4578 | 0.0000 | 0.3730 | 1.0847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VjAxAeon4NELgepGNVHuFXWVFjAs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633620 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.3424 |
| Maximum Balance Rank | 204281 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532824 (07/20/2018 16:23) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 335902 |
| Account Age Rank | 2591069 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 1.4578 |
| Deposits From External Accounts Rank | 108566 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913547 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3730 |
| Withdrawls To External Accounts Rank | 121413 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0847 |
| Withdrawls To BitMEX Accounts Rank | 274107 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50052 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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