3BMEX2BkwpTwVgVMW38q2pBsfRSSFrjcQL3BMEX2BkwpTwVgVMW38q2pBsfRSSFrjcQL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BkwpTwVgVMW38q2pBsfRSSFrjcQL | -1 (1) | 0.0000 | 0.0093 | 0.0093 | 0.0000 | 0.0003 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BkwpTwVgVMW38q2pBsfRSSFrjcQL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581204 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0093 |
| Maximum Balance Rank | 578424 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 616969 (02/11/2020 19:58) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 251757 |
| Account Age Rank | 5570102 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0093 |
| Deposits From External Accounts Rank | 562408 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331880 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433427 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2791424 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392345 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516969 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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