3BMEX2bXhmvCG6QSYLMa4HPuc894E3YRSM3BMEX2bXhmvCG6QSYLMa4HPuc894E3YRSM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bXhmvCG6QSYLMa4HPuc894E3YRSM | -1 (1) | 0.0000 | 0.0737 | 0.8793 | 0.0000 | 0.7121 | 0.1672 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bXhmvCG6QSYLMa4HPuc894E3YRSM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140952 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390689 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 520412 (04/29/2018 09:35) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 345171 |
| Account Age Rank | 2102869 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.8793 |
| Deposits From External Accounts Rank | 149723 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948697 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7121 |
| Withdrawls To External Accounts Rank | 88633 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1672 |
| Withdrawls To BitMEX Accounts Rank | 881117 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13497 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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