3BMEX2v4nEsC8X8iktVgxu7o5df7Ajb8k63BMEX2v4nEsC8X8iktVgxu7o5df7Ajb8k6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2v4nEsC8X8iktVgxu7o5df7Ajb8k6 | -1 (1) | 0.0000 | 0.1614 | 0.7452 | 0.0000 | 0.4836 | 0.2616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2v4nEsC8X8iktVgxu7o5df7Ajb8k6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6182415 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.1614 |
| Maximum Balance Rank | 289913 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 644140 (08/17/2020 12:16) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 210217 |
| Account Age Rank | 6187085 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.7452 |
| Deposits From External Accounts Rank | 161904 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954537 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4836 |
| Withdrawls To External Accounts Rank | 108329 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2616 |
| Withdrawls To BitMEX Accounts Rank | 693200 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115216 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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