3BMEX2YnYwPcDyY2NdfB6oCRfpBR8um1a83BMEX2YnYwPcDyY2NdfB6oCRfpBR8um1a8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YnYwPcDyY2NdfB6oCRfpBR8um1a8 | -1 (1) | 0.0000 | 0.1504 | 0.1504 | 0.0000 | 0.1504 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YnYwPcDyY2NdfB6oCRfpBR8um1a8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405753 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.1504 |
| Maximum Balance Rank | 297858 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 504851 (01/18/2018 15:54) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360732 |
| Account Age Rank | 1381971 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.1504 |
| Deposits From External Accounts Rank | 314320 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096765 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1504 |
| Withdrawls To External Accounts Rank | 172987 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475455 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28329 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204985 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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