3BMEXZ2RBYkJUW2dj2wpwikrDyu6NQbDAR3BMEXZ2RBYkJUW2dj2wpwikrDyu6NQbDAR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2RBYkJUW2dj2wpwikrDyu6NQbDAR | -1 (1) | 0.0000 | 0.3981 | 0.4059 | 0.0000 | 0.0003 | 0.4056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2RBYkJUW2dj2wpwikrDyu6NQbDAR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534530 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.3981 |
| Maximum Balance Rank | 190902 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 554729 (12/21/2018 06:41) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 299628 |
| Account Age Rank | 3497120 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.4059 |
| Deposits From External Accounts Rank | 215488 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001950 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431061 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4056 |
| Withdrawls To BitMEX Accounts Rank | 548965 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175622 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347035 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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