3BMEX3cmrp4rpHj6FnDC9ky6VhTAVBSBqv3BMEX3cmrp4rpHj6FnDC9ky6VhTAVBSBqv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3cmrp4rpHj6FnDC9ky6VhTAVBSBqv | -1 (1) | 0.0000 | 2.0445 | 2.0710 | 0.0000 | 2.0138 | 0.0573 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3cmrp4rpHj6FnDC9ky6VhTAVBSBqv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1105852 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 2.0445 |
| Maximum Balance Rank | 61610 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 499638 (12/16/2017 18:44) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 365945 |
| Account Age Rank | 1083860 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.0710 |
| Deposits From External Accounts Rank | 85899 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893613 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0138 |
| Withdrawls To External Accounts Rank | 47980 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0573 |
| Withdrawls To BitMEX Accounts Rank | 1465890 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16896 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141403 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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