3BMEX2UxGr6Avy4pc8Rf7ToQ7Bmy2zN52M3BMEX2UxGr6Avy4pc8Rf7ToQ7Bmy2zN52M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UxGr6Avy4pc8Rf7ToQ7Bmy2zN52M | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UxGr6Avy4pc8Rf7ToQ7Bmy2zN52M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1428900 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 658150 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 505579 (01/22/2018 20:39) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360004 |
| Account Age Rank | 1405112 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 640025 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1407270 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 610022 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6568057 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 640589 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1407465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 438342 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6568608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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