3BMEX2iL86KuprkZu8uTRSJm6PAcASz5DK3BMEX2iL86KuprkZu8uTRSJm6PAcASz5DK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2iL86KuprkZu8uTRSJm6PAcASz5DK | -1 (1) | 0.0000 | 0.2917 | 1.1623 | 0.0000 | 0.2911 | 0.8713 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2iL86KuprkZu8uTRSJm6PAcASz5DK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410188 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.2917 |
| Maximum Balance Rank | 221762 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 609314 (12/22/2019 15:52) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 256269 |
| Account Age Rank | 5394863 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 1.1623 |
| Deposits From External Accounts Rank | 123549 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925871 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2911 |
| Withdrawls To External Accounts Rank | 135379 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8713 |
| Withdrawls To BitMEX Accounts Rank | 347304 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144103 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97199 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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