3BMEX2zCrMLBjQV3zFuCPU9D6bd25wugmn3BMEX2zCrMLBjQV3zFuCPU9D6bd25wugmn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zCrMLBjQV3zFuCPU9D6bd25wugmn | -1 (1) | 0.0000 | 0.1347 | 0.2180 | 0.0000 | 0.1941 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zCrMLBjQV3zFuCPU9D6bd25wugmn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3703410 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.1347 |
| Maximum Balance Rank | 311689 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 560375 (01/27/2019 20:06) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 293982 |
| Account Age Rank | 3668462 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.2180 |
| Deposits From External Accounts Rank | 275532 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056401 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1941 |
| Withdrawls To External Accounts Rank | 159097 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2029336 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253686 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135163 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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