3BMEX2hG3tQQ2Tnoz8ZuKHqnmhDzWpPBNe3BMEX2hG3tQQ2Tnoz8ZuKHqnmhDzWpPBNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hG3tQQ2Tnoz8ZuKHqnmhDzWpPBNe | -1 (1) | 0.0000 | 0.0245 | 0.0245 | 0.0000 | 0.0000 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hG3tQQ2Tnoz8ZuKHqnmhDzWpPBNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4789422 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498519 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 586594 (07/22/2019 22:35) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 267763 |
| Account Age Rank | 4759833 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0245 |
| Deposits From External Accounts Rank | 487760 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254785 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653442 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2009803 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450300 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550845 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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