3BMEX2YLoezFu4rfQbQqejNqBtK6s2DU2T3BMEX2YLoezFu4rfQbQqejNqBtK6s2DU2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YLoezFu4rfQbQqejNqBtK6s2DU2T | -1 (1) | 0.0000 | 0.0116 | 0.0206 | 0.0000 | 0.0206 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YLoezFu4rfQbQqejNqBtK6s2DU2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5371142 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555694 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 607438 (12/10/2019 00:08) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 261288 |
| Account Age Rank | 5354173 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0206 |
| Deposits From External Accounts Rank | 500049 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271856 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281133 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501658 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238308 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88922 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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