3BMEX2w3oCe2WoTsmQ2akVsUj7A8V3ZbM43BMEX2w3oCe2WoTsmQ2akVsUj7A8V3ZbM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2w3oCe2WoTsmQ2akVsUj7A8V3ZbM4 | -1 (1) | 0.0000 | 0.0319 | 0.0319 | 0.0000 | 0.0047 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2w3oCe2WoTsmQ2akVsUj7A8V3ZbM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962809 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474873 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 516407 (04/03/2018 08:00) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 352319 |
| Account Age Rank | 1925175 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0319 |
| Deposits From External Accounts Rank | 466266 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239622 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331315 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1940787 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384206 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311057 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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