3BMEX2XmPi2LNa7iG4PjSVxLFZpGEZZHG33BMEX2XmPi2LNa7iG4PjSVxLFZpGEZZHG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2XmPi2LNa7iG4PjSVxLFZpGEZZHG3 | -1 (1) | 0.0000 | 0.0501 | 0.0501 | 0.0000 | 0.0249 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2XmPi2LNa7iG4PjSVxLFZpGEZZHG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059225 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430117 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 518770 (04/18/2018 11:04) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 349956 |
| Account Age Rank | 2021058 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 426002 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201544 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0249 |
| Withdrawls To External Accounts Rank | 271770 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988568 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384756 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311298 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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