3BMEX2jrVjvJiwHEn1VpPMVxf4iAqfzMbk3BMEX2jrVjvJiwHEn1VpPMVxf4iAqfzMbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jrVjvJiwHEn1VpPMVxf4iAqfzMbk | -1 (1) | 0.0000 | 0.3024 | 1.8333 | 0.0000 | 1.4432 | 0.3900 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jrVjvJiwHEn1VpPMVxf4iAqfzMbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274131 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.3024 |
| Maximum Balance Rank | 215970 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 549817 (11/12/2018 16:47) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 318909 |
| Account Age Rank | 3235518 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 1.8333 |
| Deposits From External Accounts Rank | 94522 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901574 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4432 |
| Withdrawls To External Accounts Rank | 59178 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3900 |
| Withdrawls To BitMEX Accounts Rank | 564539 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32473 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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