3BMEX22bcWdkV3nDJpfwxywLR9Twi7Q9aN3BMEX22bcWdkV3nDJpfwxywLR9Twi7Q9aN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX22bcWdkV3nDJpfwxywLR9Twi7Q9aN | -1 (1) | 0.0000 | 0.0450 | 0.0450 | 0.0000 | 0.0002 | 0.0448 |
| Statistic | Value |
|---|---|
| Address | 3BMEX22bcWdkV3nDJpfwxywLR9Twi7Q9aN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742435 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444334 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 512563 (03/08/2018 10:10) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 353020 |
| Account Age Rank | 1711077 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 438978 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213245 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446942 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0448 |
| Withdrawls To BitMEX Accounts Rank | 1627981 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444100 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383074 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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