3BMEXv2PapMMB186yhAbCgnGGTh1x9TxaD3BMEXv2PapMMB186yhAbCgnGGTh1x9TxaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv2PapMMB186yhAbCgnGGTh1x9TxaD | -1 (1) | 0.0000 | 0.3698 | 2.6897 | 0.0000 | 0.6637 | 2.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv2PapMMB186yhAbCgnGGTh1x9TxaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658115 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.3698 |
| Maximum Balance Rank | 197172 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 558567 (01/14/2019 23:45) |
| Last Seen Block | 793590 (06/09/2023 16:17) |
| Account Age (Blocks) | 307016 |
| Account Age Rank | 3622031 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 2.6897 |
| Deposits From External Accounts Rank | 72349 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882348 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6637 |
| Withdrawls To External Accounts Rank | 91833 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0260 |
| Withdrawls To BitMEX Accounts Rank | 171347 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80705 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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