3BMEX2i7i8Cn958xN92jTrNNWsaH7b7yro3BMEX2i7i8Cn958xN92jTrNNWsaH7b7yro| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2i7i8Cn958xN92jTrNNWsaH7b7yro | -1 (1) | 0.0000 | 0.0702 | 0.1634 | 0.0000 | 0.1520 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2i7i8Cn958xN92jTrNNWsaH7b7yro |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4873035 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0702 |
| Maximum Balance Rank | 395352 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 589359 (08/09/2019 17:40) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 279367 |
| Account Age Rank | 4846033 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.1634 |
| Deposits From External Accounts Rank | 306461 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090041 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1520 |
| Withdrawls To External Accounts Rank | 171563 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2558367 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205176 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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