3BMEX2M48aid9VqNqm8MmY8sq7yL1yC6iw3BMEX2M48aid9VqNqm8MmY8sq7yL1yC6iw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2M48aid9VqNqm8MmY8sq7yL1yC6iw | -1 (1) | 0.0000 | 0.0081 | 0.0081 | 0.0000 | 0.0002 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2M48aid9VqNqm8MmY8sq7yL1yC6iw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1210607 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 584990 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 500924 (12/25/2017 03:31) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 364659 |
| Account Age Rank | 1187521 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0081 |
| Deposits From External Accounts Rank | 568763 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337506 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 466745 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2896059 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463833 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 560257 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2187271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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