3BMEX2VoAF48g1XYpi9bXx6aaYjquitGAX3BMEX2VoAF48g1XYpi9bXx6aaYjquitGAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VoAF48g1XYpi9bXx6aaYjquitGAX | -1 (1) | 0.0000 | 0.1345 | 0.1345 | 0.0000 | 0.0342 | 0.1003 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VoAF48g1XYpi9bXx6aaYjquitGAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989335 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.1345 |
| Maximum Balance Rank | 312030 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 516960 (04/06/2018 23:54) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 351766 |
| Account Age Rank | 1951068 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.1345 |
| Deposits From External Accounts Rank | 326083 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108160 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0342 |
| Withdrawls To External Accounts Rank | 255885 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1003 |
| Withdrawls To BitMEX Accounts Rank | 1125266 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297412 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224931 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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