3BMEX2e3Dr68bjH7HaxfS4x3dhUdD9kYoV3BMEX2e3Dr68bjH7HaxfS4x3dhUdD9kYoV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2e3Dr68bjH7HaxfS4x3dhUdD9kYoV | -1 (1) | 0.0000 | 0.0929 | 0.6935 | 0.0000 | 0.6417 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2e3Dr68bjH7HaxfS4x3dhUdD9kYoV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530971 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0929 |
| Maximum Balance Rank | 367123 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 507844 (02/05/2018 20:29) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 360882 |
| Account Age Rank | 1505583 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.6935 |
| Deposits From External Accounts Rank | 167629 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964855 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6417 |
| Withdrawls To External Accounts Rank | 93224 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1521661 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28455 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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