3BMEX2t3SR46CY266mCR3mmGcG7i4ARPqM3BMEX2t3SR46CY266mCR3mmGcG7i4ARPqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2t3SR46CY266mCR3mmGcG7i4ARPqM | -1 (1) | 0.0000 | 0.3138 | 0.3368 | 0.2520 | 0.4893 | 0.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2t3SR46CY266mCR3mmGcG7i4ARPqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1204803 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.3138 |
| Maximum Balance Rank | 212135 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516409 (04/03/2018 08:27) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 349174 |
| Account Age Rank | 1925309 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.3368 |
| Deposits From External Accounts Rank | 232967 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2520 |
| Deposits From BitMEX Accounts Rank | 243187 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.4893 |
| Withdrawls To External Accounts Rank | 107879 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0995 |
| Withdrawls To BitMEX Accounts Rank | 1169719 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124683 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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