3BMEX2mU4f1SnKE9yiwiUBWMANhZtZ63Dx3BMEX2mU4f1SnKE9yiwiUBWMANhZtZ63Dx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mU4f1SnKE9yiwiUBWMANhZtZ63Dx | -1 (1) | 0.0000 | 0.0128 | 0.0189 | 0.0000 | 0.0067 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mU4f1SnKE9yiwiUBWMANhZtZ63Dx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628533 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0128 |
| Maximum Balance Rank | 549156 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 510135 (02/20/2018 22:29) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 344222 |
| Account Age Rank | 1600915 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0189 |
| Deposits From External Accounts Rank | 510015 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1276091 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0067 |
| Withdrawls To External Accounts Rank | 320107 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2508440 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219753 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269047 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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