3BMEX2TDwAJyqKPMLMPb96v9GLKTbtHijZ3BMEX2TDwAJyqKPMLMPb96v9GLKTbtHijZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2TDwAJyqKPMLMPb96v9GLKTbtHijZ | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2TDwAJyqKPMLMPb96v9GLKTbtHijZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5944246 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640263 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 629433 (05/08/2020 02:17) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 236150 |
| Account Age Rank | 5939727 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622456 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1389897 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372555 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6550469 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 627651 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1394534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 426161 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6556427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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