3BMEX2e7n9WhoAQry1FKhWpkZFpVprXWs93BMEX2e7n9WhoAQry1FKhWpkZFpVprXWs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2e7n9WhoAQry1FKhWpkZFpVprXWs9 | -1 (1) | 0.0000 | 0.0082 | 0.0082 | 0.0000 | 0.0082 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2e7n9WhoAQry1FKhWpkZFpVprXWs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5196580 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0082 |
| Maximum Balance Rank | 584878 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 600855 (10/24/2019 11:49) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 267871 |
| Account Age Rank | 5175066 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0082 |
| Deposits From External Accounts Rank | 568626 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337902 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315450 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512284 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400014 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234311 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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