3BMEX2s5krMnH8nn9adma9vmYRkfV8GcKY3BMEX2s5krMnH8nn9adma9vmYRkfV8GcKY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2s5krMnH8nn9adma9vmYRkfV8GcKY | -1 (1) | 0.0000 | 0.3588 | 0.3588 | 0.0000 | 0.3310 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2s5krMnH8nn9adma9vmYRkfV8GcKY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4210789 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.3588 |
| Maximum Balance Rank | 199714 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 575884 (05/13/2019 17:46) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 289699 |
| Account Age Rank | 4175474 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.3588 |
| Deposits From External Accounts Rank | 227216 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017288 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3310 |
| Withdrawls To External Accounts Rank | 127389 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1928539 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276000 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280848 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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