3BMEX2nQZQeKWee8XaUiVnxJ6WmssniB1L3BMEX2nQZQeKWee8XaUiVnxJ6WmssniB1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2nQZQeKWee8XaUiVnxJ6WmssniB1L | -1 (1) | 0.0000 | 0.0394 | 0.0394 | 0.0000 | 0.0000 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2nQZQeKWee8XaUiVnxJ6WmssniB1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079409 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0394 |
| Maximum Balance Rank | 457354 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 519216 (04/21/2018 06:55) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 335141 |
| Account Age Rank | 2041443 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0394 |
| Deposits From External Accounts Rank | 450428 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219293 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623013 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1707172 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29880 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459487 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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