3BMEX2imSr6VMQ5sDYPaFHsUYC6rmD9pi63BMEX2imSr6VMQ5sDYPaFHsUYC6rmD9pi6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2imSr6VMQ5sDYPaFHsUYC6rmD9pi6 | -1 (1) | 0.0000 | 0.1381 | 0.1797 | 0.0000 | 0.0417 | 0.1380 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2imSr6VMQ5sDYPaFHsUYC6rmD9pi6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589593 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309076 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 556380 (12/31/2018 11:59) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 309203 |
| Account Age Rank | 3552737 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.1797 |
| Deposits From External Accounts Rank | 297723 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081490 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0417 |
| Withdrawls To External Accounts Rank | 246280 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1380 |
| Withdrawls To BitMEX Accounts Rank | 965952 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327801 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195379 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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