3BMEX2JqwyCW7BpgubfyT5ChTBkPfwT47j3BMEX2JqwyCW7BpgubfyT5ChTBkPfwT47j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2JqwyCW7BpgubfyT5ChTBkPfwT47j | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2JqwyCW7BpgubfyT5ChTBkPfwT47j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046058 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640782 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 542159 (09/19/2018 23:43) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 326567 |
| Account Age Rank | 3000660 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622952 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390911 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374130 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6552229 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402972 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235167 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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