3BMEX2RPe7onkUZ1vMMWsbpWvzEuMSWaNJ3BMEX2RPe7onkUZ1vMMWsbpWvzEuMSWaNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2RPe7onkUZ1vMMWsbpWvzEuMSWaNJ | -1 (1) | 0.0000 | 0.0076 | 0.0076 | 0.0000 | 0.0048 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2RPe7onkUZ1vMMWsbpWvzEuMSWaNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3096723 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 588287 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 543423 (09/28/2018 08:57) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 325303 |
| Account Age Rank | 3051766 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0076 |
| Deposits From External Accounts Rank | 571880 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341086 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330779 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3600011 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130913 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258892 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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