3BMEX2pC8KUysYAruoTfso66zeGU2KdmiX3BMEX2pC8KUysYAruoTfso66zeGU2KdmiX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pC8KUysYAruoTfso66zeGU2KdmiX | -1 (1) | 0.0000 | 0.3119 | 1.9061 | 0.2042 | 0.7803 | 1.3300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pC8KUysYAruoTfso66zeGU2KdmiX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549614 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.3119 |
| Maximum Balance Rank | 212719 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 508084 (02/07/2018 10:03) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 360642 |
| Account Age Rank | 1523777 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.9061 |
| Deposits From External Accounts Rank | 92290 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2042 |
| Deposits From BitMEX Accounts Rank | 265036 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.7803 |
| Withdrawls To External Accounts Rank | 84912 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3300 |
| Withdrawls To BitMEX Accounts Rank | 239896 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70536 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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