3BMEX2UHgMeb2tTHGCGRbu5KCxQ2V4dvq43BMEX2UHgMeb2tTHGCGRbu5KCxQ2V4dvq4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UHgMeb2tTHGCGRbu5KCxQ2V4dvq4 | -1 (1) | 0.0000 | 0.0087 | 0.0087 | 0.0000 | 0.0002 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UHgMeb2tTHGCGRbu5KCxQ2V4dvq4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002136 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581930 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 541094 (09/12/2018 12:35) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 324489 |
| Account Age Rank | 2956515 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565813 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334654 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439831 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2844396 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463347 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559972 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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