3BMEX2skG8eS6ewdzUMqtdnSyFqK2fkbip3BMEX2skG8eS6ewdzUMqtdnSyFqK2fkbip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2skG8eS6ewdzUMqtdnSyFqK2fkbip | -1 (1) | 0.0000 | 0.1071 | 0.1914 | 0.0000 | 0.1731 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2skG8eS6ewdzUMqtdnSyFqK2fkbip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313334 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340181 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 523973 (05/23/2018 08:15) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 330384 |
| Account Age Rank | 2273806 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.1914 |
| Deposits From External Accounts Rank | 291771 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071257 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1731 |
| Withdrawls To External Accounts Rank | 164701 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2221011 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135748 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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