3BMEX2zUyXYknQQKHhj2zADLEhQVm8N94E3BMEX2zUyXYknQQKHhj2zADLEhQVm8N94E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zUyXYknQQKHhj2zADLEhQVm8N94E | -1 (1) | 0.0000 | 0.1738 | 0.4934 | 0.0000 | 0.4210 | 0.0724 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zUyXYknQQKHhj2zADLEhQVm8N94E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3076639 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.1738 |
| Maximum Balance Rank | 282394 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 542934 (09/25/2018 02:35) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 325792 |
| Account Age Rank | 3031637 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.4934 |
| Deposits From External Accounts Rank | 199072 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992717 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4210 |
| Withdrawls To External Accounts Rank | 115027 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0724 |
| Withdrawls To BitMEX Accounts Rank | 1338772 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83414 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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