3BMEX2vwkF3PW2nS5ZM3VwuKRgxmeXD7YP3BMEX2vwkF3PW2nS5ZM3VwuKRgxmeXD7YP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vwkF3PW2nS5ZM3VwuKRgxmeXD7YP | -1 (1) | 0.0000 | 0.2860 | 0.7263 | 0.0000 | 0.5960 | 0.1303 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vwkF3PW2nS5ZM3VwuKRgxmeXD7YP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116337 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.2860 |
| Maximum Balance Rank | 223634 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 574262 (05/02/2019 12:56) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 294464 |
| Account Age Rank | 4083615 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.7263 |
| Deposits From External Accounts Rank | 163865 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961566 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5960 |
| Withdrawls To External Accounts Rank | 96935 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1303 |
| Withdrawls To BitMEX Accounts Rank | 990443 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40148 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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