3BMEX2mk4tgkPieQzr7oMzvt2WrDdL3bV63BMEX2mk4tgkPieQzr7oMzvt2WrDdL3bV6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mk4tgkPieQzr7oMzvt2WrDdL3bV6 | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0003 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mk4tgkPieQzr7oMzvt2WrDdL3bV6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5713950 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 521980 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 621414 (03/13/2020 00:11) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 244169 |
| Account Age Rank | 5704663 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509114 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280005 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419797 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2207047 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453812 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553710 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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