3BMEX2Vy3EmUvQK4pRMycfewLkHhPTPZXa3BMEX2Vy3EmUvQK4pRMycfewLkHhPTPZXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Vy3EmUvQK4pRMycfewLkHhPTPZXa | -1 (1) | 0.0000 | 0.1550 | 0.2936 | 0.0000 | 0.2936 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Vy3EmUvQK4pRMycfewLkHhPTPZXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305318 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 294528 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 523795 (05/22/2018 03:26) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 330562 |
| Account Age Rank | 2265954 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.2936 |
| Deposits From External Accounts Rank | 247277 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030651 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2936 |
| Withdrawls To External Accounts Rank | 134883 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465014 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45428 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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