3BMEX2uzdrSHcqUm4QX8L4cC13dpRGRDDF3BMEX2uzdrSHcqUm4QX8L4cC13dpRGRDDF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2uzdrSHcqUm4QX8L4cC13dpRGRDDF | -1 (1) | 0.0000 | 0.8304 | 2.5906 | 0.0000 | 1.7290 | 0.8617 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2uzdrSHcqUm4QX8L4cC13dpRGRDDF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804007 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.8304 |
| Maximum Balance Rank | 125230 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513493 (03/14/2018 12:55) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 352090 |
| Account Age Rank | 1770652 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 2.5906 |
| Deposits From External Accounts Rank | 74120 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883801 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7290 |
| Withdrawls To External Accounts Rank | 53215 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8617 |
| Withdrawls To BitMEX Accounts Rank | 349389 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29471 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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