3BMEX2Xz8BwTCgRyxydcuCAUoWQfsr8Nub3BMEX2Xz8BwTCgRyxydcuCAUoWQfsr8Nub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Xz8BwTCgRyxydcuCAUoWQfsr8Nub | -1 (1) | 0.0000 | 0.0536 | 0.1434 | 0.0000 | 0.1318 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Xz8BwTCgRyxydcuCAUoWQfsr8Nub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 938804 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.0536 |
| Maximum Balance Rank | 423275 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 497987 (12/06/2017 22:16) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 367596 |
| Account Age Rank | 918505 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.1434 |
| Deposits From External Accounts Rank | 319985 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101996 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1318 |
| Withdrawls To External Accounts Rank | 179805 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2550358 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116644 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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