3BMEX2yUTBFuYEtMc6oJ4Du8Vid2twhmrR3BMEX2yUTBFuYEtMc6oJ4Du8Vid2twhmrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2yUTBFuYEtMc6oJ4Du8Vid2twhmrR | -1 (1) | 0.0000 | 0.2074 | 1.2068 | 0.6097 | 1.3533 | 0.4633 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2yUTBFuYEtMc6oJ4Du8Vid2twhmrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861049 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2074 |
| Maximum Balance Rank | 258103 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 602196 (11/03/2019 16:04) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 266530 |
| Account Age Rank | 5221540 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 1.2068 |
| Deposits From External Accounts Rank | 120738 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.6097 |
| Deposits From BitMEX Accounts Rank | 160483 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.3533 |
| Withdrawls To External Accounts Rank | 61280 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4633 |
| Withdrawls To BitMEX Accounts Rank | 514166 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166586 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 42 |
| Number of Deposits from BitMEX Accounts Rank | 3100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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