3BMEX2hrUC5V98fNo3Tv3q3SjEiZMgEfKN3BMEX2hrUC5V98fNo3Tv3q3SjEiZMgEfKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hrUC5V98fNo3Tv3q3SjEiZMgEfKN | -1 (1) | 0.0000 | 0.0783 | 0.1949 | 0.0000 | 0.1430 | 0.0519 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hrUC5V98fNo3Tv3q3SjEiZMgEfKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2261895 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0783 |
| Maximum Balance Rank | 384781 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 522601 (05/14/2018 05:54) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 342982 |
| Account Age Rank | 2222865 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.1949 |
| Deposits From External Accounts Rank | 290275 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074676 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1430 |
| Withdrawls To External Accounts Rank | 175611 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0519 |
| Withdrawls To BitMEX Accounts Rank | 1520128 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153745 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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