3BMEX2EhRWgVwBysvC2Z3sCWuTTGUKhinP3BMEX2EhRWgVwBysvC2Z3sCWuTTGUKhinP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EhRWgVwBysvC2Z3sCWuTTGUKhinP | -1 (1) | 0.0000 | 0.1070 | 0.1141 | 0.0000 | 0.0003 | 0.1138 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EhRWgVwBysvC2Z3sCWuTTGUKhinP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2806680 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.1070 |
| Maximum Balance Rank | 340457 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 536738 (08/14/2018 15:20) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 331988 |
| Account Age Rank | 2761635 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.1141 |
| Deposits From External Accounts Rank | 342246 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123129 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432857 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1138 |
| Withdrawls To BitMEX Accounts Rank | 1056424 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231375 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351600 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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