3BMEX2mf9jXr7c8CjGwkshgrDrqKD6kxBv3BMEX2mf9jXr7c8CjGwkshgrDrqKD6kxBv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mf9jXr7c8CjGwkshgrDrqKD6kxBv | -1 (1) | 0.0000 | 0.0423 | 0.0796 | 0.0000 | 0.0532 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mf9jXr7c8CjGwkshgrDrqKD6kxBv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3535970 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449873 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 554754 (12/21/2018 11:30) |
| Last Seen Block | 827680 (01/27/2024 19:03) |
| Account Age (Blocks) | 313972 |
| Account Age Rank | 3498408 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0796 |
| Deposits From External Accounts Rank | 385772 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163727 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0532 |
| Withdrawls To External Accounts Rank | 231564 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960774 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303285 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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