3BMEX2VA3LTPR2cFPVntSMMHGbwtj5jdfx3BMEX2VA3LTPR2cFPVntSMMHGbwtj5jdfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VA3LTPR2cFPVntSMMHGbwtj5jdfx | -1 (1) | 0.0000 | 0.0998 | 0.0998 | 0.0000 | 0.0998 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VA3LTPR2cFPVntSMMHGbwtj5jdfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432741 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0998 |
| Maximum Balance Rank | 357762 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 527193 (06/12/2018 23:36) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 338390 |
| Account Age Rank | 2391444 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0998 |
| Deposits From External Accounts Rank | 363330 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142307 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0998 |
| Withdrawls To External Accounts Rank | 200201 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479201 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469097 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236104 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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