3BMEX2JJQoLzbMibz6vQikRHedm8Uu2UUe3BMEX2JJQoLzbMibz6vQikRHedm8Uu2UUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2JJQoLzbMibz6vQikRHedm8Uu2UUe | -1 (1) | 0.0000 | 0.0522 | 0.0732 | 0.0000 | 0.0470 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2JJQoLzbMibz6vQikRHedm8Uu2UUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5599446 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425918 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 617538 (02/15/2020 20:17) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 251188 |
| Account Age Rank | 5589274 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0732 |
| Deposits From External Accounts Rank | 393041 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170556 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0470 |
| Withdrawls To External Accounts Rank | 240357 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1965082 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203982 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179992 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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