3BMEX2dTmgyA5UZ9ZrPzbXkv1NeSLDa8q23BMEX2dTmgyA5UZ9ZrPzbXkv1NeSLDa8q2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2dTmgyA5UZ9ZrPzbXkv1NeSLDa8q2 | -1 (1) | 0.0000 | 0.2005 | 0.3759 | 0.1000 | 0.3269 | 0.1491 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2dTmgyA5UZ9ZrPzbXkv1NeSLDa8q2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582559 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262283 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 510242 (02/21/2018 13:13) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 344115 |
| Account Age Rank | 1604956 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.3759 |
| Deposits From External Accounts Rank | 223167 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350761 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.3269 |
| Withdrawls To External Accounts Rank | 127890 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1491 |
| Withdrawls To BitMEX Accounts Rank | 932868 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177411 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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