3BMEX2aUyfwwkpquTvQtret9GG4dbB4FeX3BMEX2aUyfwwkpquTvQtret9GG4dbB4FeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2aUyfwwkpquTvQtret9GG4dbB4FeX | -1 (1) | 0.0000 | 0.0145 | 0.0288 | 0.0000 | 0.0189 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2aUyfwwkpquTvQtret9GG4dbB4FeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723442 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541382 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 534985 (08/03/2018 10:02) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 319372 |
| Account Age Rank | 2679760 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0288 |
| Deposits From External Accounts Rank | 475956 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243577 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0189 |
| Withdrawls To External Accounts Rank | 284821 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2693261 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170996 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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