3BMEX2ipS9nkYj6iqkwDrCAUUm1tPR61Sh3BMEX2ipS9nkYj6iqkwDrCAUUm1tPR61Sh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ipS9nkYj6iqkwDrCAUUm1tPR61Sh | -1 (1) | 0.0000 | 0.0400 | 0.0500 | 0.0000 | 0.0103 | 0.0397 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ipS9nkYj6iqkwDrCAUUm1tPR61Sh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1254119 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454845 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 501697 (12/30/2017 09:13) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 367029 |
| Account Age Rank | 1230741 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426544 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202066 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307805 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0397 |
| Withdrawls To BitMEX Accounts Rank | 1702243 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301701 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287846 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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