3BMEX2S1ChT3o5Fv5Df9ZzkKzJvBYuuMMW3BMEX2S1ChT3o5Fv5Df9ZzkKzJvBYuuMMW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2S1ChT3o5Fv5Df9ZzkKzJvBYuuMMW | -1 (1) | 0.0000 | 0.0465 | 0.0465 | 0.0000 | 0.0000 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2S1ChT3o5Fv5Df9ZzkKzJvBYuuMMW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6193477 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441510 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 644817 (08/22/2020 08:32) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 209540 |
| Account Age Rank | 6198843 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.0465 |
| Deposits From External Accounts Rank | 436504 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206108 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622398 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1607095 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538781 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1303000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 608656 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2236027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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