3BMEX2pWhVqJn8mvwQ1XdQ2uoxUAwnqERL3BMEX2pWhVqJn8mvwQ1XdQ2uoxUAwnqERL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pWhVqJn8mvwQ1XdQ2uoxUAwnqERL | -1 (1) | 0.0000 | 0.0502 | 0.0502 | 0.0000 | 0.0237 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pWhVqJn8mvwQ1XdQ2uoxUAwnqERL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729500 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 429912 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 535157 (08/04/2018 10:31) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 333569 |
| Account Age Rank | 2685566 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0502 |
| Deposits From External Accounts Rank | 425849 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201391 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273804 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957973 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303265 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288443 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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