3BMEX2PR8tgEMtoYnbFJ6Z2D8tApZwDzGF3BMEX2PR8tgEMtoYnbFJ6Z2D8tApZwDzGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2PR8tgEMtoYnbFJ6Z2D8tApZwDzGF | -1 (1) | 0.0000 | 0.0683 | 0.1057 | 0.0000 | 0.0001 | 0.1056 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2PR8tgEMtoYnbFJ6Z2D8tApZwDzGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009747 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0683 |
| Maximum Balance Rank | 398785 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 631794 (05/26/2020 17:17) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 233789 |
| Account Age Rank | 6007234 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.1057 |
| Deposits From External Accounts Rank | 350325 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130102 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493335 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1056 |
| Withdrawls To BitMEX Accounts Rank | 1096319 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146400 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345888 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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