3BMEX2ixqkdqsrmefE24uVbfSXKaChzatR3BMEX2ixqkdqsrmefE24uVbfSXKaChzatR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ixqkdqsrmefE24uVbfSXKaChzatR | -1 (1) | 0.0000 | 0.0652 | 0.0719 | 0.0000 | 0.0603 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ixqkdqsrmefE24uVbfSXKaChzatR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523158 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0652 |
| Maximum Balance Rank | 403053 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529650 (06/28/2018 19:31) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 339076 |
| Account Age Rank | 2480969 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0719 |
| Deposits From External Accounts Rank | 394531 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171962 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0603 |
| Withdrawls To External Accounts Rank | 226030 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547208 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278379 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281603 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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