3BMEXc2fD4WTEHQ8AnjzH1DfmQsAVsyGU43BMEXc2fD4WTEHQ8AnjzH1DfmQsAVsyGU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc2fD4WTEHQ8AnjzH1DfmQsAVsyGU4 | -1 (1) | 0.0000 | 0.1287 | 0.1935 | 0.0000 | 0.1666 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc2fD4WTEHQ8AnjzH1DfmQsAVsyGU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2504480 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1287 |
| Maximum Balance Rank | 317393 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 529092 (06/24/2018 23:28) |
| Last Seen Block | 827680 (01/27/2024 19:03) |
| Account Age (Blocks) | 339634 |
| Account Age Rank | 2462519 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.1935 |
| Deposits From External Accounts Rank | 290868 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075748 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1666 |
| Withdrawls To External Accounts Rank | 166745 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1947307 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125406 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95968 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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