3BMEX2sqTm4izisZpAobWftUvEXBJzumS33BMEX2sqTm4izisZpAobWftUvEXBJzumS3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2sqTm4izisZpAobWftUvEXBJzumS3 | -1 (1) | 0.0000 | 0.0344 | 0.0672 | 0.0000 | 0.0487 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2sqTm4izisZpAobWftUvEXBJzumS3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518989 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0344 |
| Maximum Balance Rank | 468717 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 554490 (12/19/2018 13:04) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 314236 |
| Account Age Rank | 3481134 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0672 |
| Deposits From External Accounts Rank | 400736 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177743 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238665 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2215217 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154488 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70336 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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