3BMEX2b9vgoLSnN2NqFwq67r9CSRu1bcTD3BMEX2b9vgoLSnN2NqFwq67r9CSRu1bcTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2b9vgoLSnN2NqFwq67r9CSRu1bcTD | -1 (1) | 0.0000 | 0.1632 | 1.0717 | 0.0000 | 0.7446 | 0.3271 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2b9vgoLSnN2NqFwq67r9CSRu1bcTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458123 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.1632 |
| Maximum Balance Rank | 288876 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 506640 (01/29/2018 10:58) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 362086 |
| Account Age Rank | 1433737 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 1.0717 |
| Deposits From External Accounts Rank | 129705 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931736 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7446 |
| Withdrawls To External Accounts Rank | 86868 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3271 |
| Withdrawls To BitMEX Accounts Rank | 614613 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72248 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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