3BMEX2fATp8hHUvZF1Lqi8yifHMufg3A9M3BMEX2fATp8hHUvZF1Lqi8yifHMufg3A9M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2fATp8hHUvZF1Lqi8yifHMufg3A9M | -1 (1) | 0.0000 | 0.0830 | 0.0940 | 0.0017 | 0.0817 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2fATp8hHUvZF1Lqi8yifHMufg3A9M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1748219 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0830 |
| Maximum Balance Rank | 378616 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 512639 (03/08/2018 21:41) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 356087 |
| Account Age Rank | 1716719 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0940 |
| Deposits From External Accounts Rank | 370907 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0017 |
| Deposits From BitMEX Accounts Rank | 718228 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0817 |
| Withdrawls To External Accounts Rank | 210509 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404236 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277951 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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