3BMEX2MV6MqCz56xFC4XWYWZneK2SFvdE23BMEX2MV6MqCz56xFC4XWYWZneK2SFvdE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2MV6MqCz56xFC4XWYWZneK2SFvdE2 | -1 (1) | 0.0000 | 0.0288 | 0.0800 | 0.0000 | 0.0790 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2MV6MqCz56xFC4XWYWZneK2SFvdE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759617 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0288 |
| Maximum Balance Rank | 485775 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 512771 (03/09/2018 18:26) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 355955 |
| Account Age Rank | 1727591 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 385421 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163400 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0790 |
| Withdrawls To External Accounts Rank | 212569 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4199591 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105987 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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