3BMEXCp2xjcTJCVT9r6RSm4XRySBeYNGRe3BMEXCp2xjcTJCVT9r6RSm4XRySBeYNGRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCp2xjcTJCVT9r6RSm4XRySBeYNGRe | -1 (1) | 0.0000 | 0.0822 | 0.1227 | 0.0000 | 0.1025 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCp2xjcTJCVT9r6RSm4XRySBeYNGRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102498 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0822 |
| Maximum Balance Rank | 379440 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 519749 (04/24/2018 16:00) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 348977 |
| Account Age Rank | 2064521 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.1227 |
| Deposits From External Accounts Rank | 334899 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116307 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1025 |
| Withdrawls To External Accounts Rank | 193775 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133948 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135733 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125585 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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