3BMEX2sBUkKLxrLd4S1QL1ZcbXsKPdtFSJ3BMEX2sBUkKLxrLd4S1QL1ZcbXsKPdtFSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2sBUkKLxrLd4S1QL1ZcbXsKPdtFSJ | -1 (1) | 0.0000 | 0.1672 | 0.4055 | 0.0000 | 0.1047 | 0.3008 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2sBUkKLxrLd4S1QL1ZcbXsKPdtFSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642974 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.1672 |
| Maximum Balance Rank | 286441 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 583344 (07/01/2019 17:18) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 285382 |
| Account Age Rank | 4609438 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.4055 |
| Deposits From External Accounts Rank | 215633 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007389 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1047 |
| Withdrawls To External Accounts Rank | 192421 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3008 |
| Withdrawls To BitMEX Accounts Rank | 640077 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98868 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107385 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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