3BMEX2RcDbfq2snKwasUe6BzNFbqQcyUCU3BMEX2RcDbfq2snKwasUe6BzNFbqQcyUCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2RcDbfq2snKwasUe6BzNFbqQcyUCU | -1 (1) | 0.0000 | 0.0117 | 0.0117 | 0.0000 | 0.0002 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2RcDbfq2snKwasUe6BzNFbqQcyUCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875586 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555252 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 514683 (03/22/2018 14:56) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 350900 |
| Account Age Rank | 1840251 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0117 |
| Deposits From External Accounts Rank | 540566 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310252 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468823 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2551741 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570248 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 638551 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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