3BMEX2MKiExe8BprMnLBbgMYmsaHJPR26F3BMEX2MKiExe8BprMnLBbgMYmsaHJPR26F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MKiExe8BprMnLBbgMYmsaHJPR26F | -1 (1) | 0.0000 | 0.0268 | 0.0518 | 0.0000 | 0.0306 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MKiExe8BprMnLBbgMYmsaHJPR26F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576918 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491347 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 555916 (12/28/2018 14:19) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 312810 |
| Account Age Rank | 3540021 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423227 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198900 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0306 |
| Withdrawls To External Accounts Rank | 262068 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2104442 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235232 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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