3BMEX2tTBUhXGrszPXmpcTCCTaid9Qc6Aq3BMEX2tTBUhXGrszPXmpcTCCTaid9Qc6Aq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2tTBUhXGrszPXmpcTCCTaid9Qc6Aq | -1 (1) | 0.0000 | 0.0671 | 0.1565 | 0.0000 | 0.1135 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2tTBUhXGrszPXmpcTCCTaid9Qc6Aq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067215 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0671 |
| Maximum Balance Rank | 400205 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 542623 (09/23/2018 01:04) |
| Last Seen Block | 751236 (08/26/2022 13:06) |
| Account Age (Blocks) | 311734 |
| Account Age Rank | 3022286 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.1565 |
| Deposits From External Accounts Rank | 310563 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088514 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1135 |
| Withdrawls To External Accounts Rank | 187870 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1650342 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108835 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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