3BMEX2jMCaTNuZ7ajpTGszv3841n7UW7rN3BMEX2jMCaTNuZ7ajpTGszv3841n7UW7rN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jMCaTNuZ7ajpTGszv3841n7UW7rN | -1 (1) | 0.0000 | 0.0260 | 0.0260 | 0.0000 | 0.0000 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jMCaTNuZ7ajpTGszv3841n7UW7rN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614928 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493364 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 532347 (07/17/2018 21:42) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 333236 |
| Account Age Rank | 2572365 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483068 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255110 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 655899 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1968480 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 551142 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1319702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 620526 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2247529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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