3BMEX2pDy4AcVkmXYYP5EKXV9WcjtSn9fZ3BMEX2pDy4AcVkmXYYP5EKXV9WcjtSn9fZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pDy4AcVkmXYYP5EKXV9WcjtSn9fZ | -1 (1) | 0.0000 | 0.2811 | 1.2288 | 0.0000 | 1.1140 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pDy4AcVkmXYYP5EKXV9WcjtSn9fZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2476287 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2811 |
| Maximum Balance Rank | 225165 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528302 (06/20/2018 02:59) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 337281 |
| Account Age Rank | 2434517 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.2288 |
| Deposits From External Accounts Rank | 119535 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922395 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1140 |
| Withdrawls To External Accounts Rank | 68186 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1052072 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54731 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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