3BMEX2hhL75PdKpALhCBoqhTuuL2sz64jz3BMEX2hhL75PdKpALhCBoqhTuuL2sz64jz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hhL75PdKpALhCBoqhTuuL2sz64jz | -1 (1) | 0.0000 | 0.0301 | 0.2337 | 0.0000 | 0.2286 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hhL75PdKpALhCBoqhTuuL2sz64jz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5414438 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0301 |
| Maximum Balance Rank | 479387 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 609474 (12/23/2019 16:54) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 244883 |
| Account Age Rank | 5399254 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.2337 |
| Deposits From External Accounts Rank | 269019 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050461 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2286 |
| Withdrawls To External Accounts Rank | 148131 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3218860 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31110 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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