3BMEX2BeEXcBghwdfyevCcpBuYsTzvRcJR3BMEX2BeEXcBghwdfyevCcpBuYsTzvRcJR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BeEXcBghwdfyevCcpBuYsTzvRcJR | -1 (1) | 0.0000 | 0.0168 | 0.0168 | 0.0000 | 0.0022 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BeEXcBghwdfyevCcpBuYsTzvRcJR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6253791 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0168 |
| Maximum Balance Rank | 530713 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 649784 (09/24/2020 14:58) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 215799 |
| Account Age Rank | 6259792 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0168 |
| Deposits From External Accounts Rank | 517358 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287918 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356199 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2383265 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305566 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289246 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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