3BMEX2ipVTjYb7XAZ2ZfNX6MXvJBPoBRR83BMEX2ipVTjYb7XAZ2ZfNX6MXvJBPoBRR8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ipVTjYb7XAZ2ZfNX6MXvJBPoBRR8 | -1 (1) | 0.0000 | 0.2367 | 2.5375 | 0.0154 | 2.3154 | 0.2375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ipVTjYb7XAZ2ZfNX6MXvJBPoBRR8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090263 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2367 |
| Maximum Balance Rank | 243820 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 519523 (04/23/2018 05:43) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 349203 |
| Account Age Rank | 2052129 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 2.5375 |
| Deposits From External Accounts Rank | 75149 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 579369 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 2.3154 |
| Withdrawls To External Accounts Rank | 44160 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2375 |
| Withdrawls To BitMEX Accounts Rank | 733215 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29678 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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