3BMEX2oVRaTVK4Zg7gGz7QSdtzUZEbhQYE3BMEX2oVRaTVK4Zg7gGz7QSdtzUZEbhQYE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oVRaTVK4Zg7gGz7QSdtzUZEbhQYE | -1 (1) | 0.0000 | 0.1142 | 0.2944 | 0.0000 | 0.2753 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oVRaTVK4Zg7gGz7QSdtzUZEbhQYE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650151 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1142 |
| Maximum Balance Rank | 331596 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 558355 (01/13/2019 12:44) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 310371 |
| Account Age Rank | 3614081 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.2944 |
| Deposits From External Accounts Rank | 247123 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035829 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2753 |
| Withdrawls To External Accounts Rank | 138120 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2192891 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65512 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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