3BMEX2cNDn3S9JiVydZXHspAUb5CY4KUo33BMEX2cNDn3S9JiVydZXHspAUb5CY4KUo3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cNDn3S9JiVydZXHspAUb5CY4KUo3 | -1 (1) | 0.0000 | 0.0604 | 0.1304 | 0.0587 | 0.1546 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cNDn3S9JiVydZXHspAUb5CY4KUo3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1352997 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 410728 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 503939 (01/12/2018 22:28) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 361644 |
| Account Age Rank | 1329524 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.1304 |
| Deposits From External Accounts Rank | 328928 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0587 |
| Deposits From BitMEX Accounts Rank | 425059 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.1546 |
| Withdrawls To External Accounts Rank | 170503 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1784004 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203464 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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