3BMEX2yS1dn18mN2itKjtPuxUyAaFpktoA3BMEX2yS1dn18mN2itKjtPuxUyAaFpktoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2yS1dn18mN2itKjtPuxUyAaFpktoA | -1 (1) | 0.0000 | 0.0504 | 0.5202 | 0.0010 | 0.4735 | 0.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2yS1dn18mN2itKjtPuxUyAaFpktoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021220 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429533 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 520701 (05/01/2018 08:43) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 348025 |
| Account Age Rank | 2114747 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.5202 |
| Deposits From External Accounts Rank | 190997 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732070 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.4735 |
| Withdrawls To External Accounts Rank | 109422 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0476 |
| Withdrawls To BitMEX Accounts Rank | 1594004 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44242 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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