3BMEX2ht9PneqnzrewZW4vFsBCa4x8RwBC3BMEX2ht9PneqnzrewZW4vFsBCa4x8RwBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ht9PneqnzrewZW4vFsBCa4x8RwBC | -1 (1) | 0.0000 | 0.0229 | 0.0312 | 0.0000 | 0.0237 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ht9PneqnzrewZW4vFsBCa4x8RwBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430932 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504246 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 505655 (01/23/2018 05:33) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 363071 |
| Account Age Rank | 1407039 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0312 |
| Deposits From External Accounts Rank | 467797 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241084 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273826 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2940163 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57561 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121799 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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