3BMEX2qyWNmW1XbdjZRAdurCFwqWmNZZ2P3BMEX2qyWNmW1XbdjZRAdurCFwqWmNZZ2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2qyWNmW1XbdjZRAdurCFwqWmNZZ2P | -1 (1) | 0.0000 | 0.0560 | 0.0707 | 0.0446 | 0.0530 | 0.0623 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2qyWNmW1XbdjZRAdurCFwqWmNZZ2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5882763 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419173 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 627116 (04/22/2020 04:17) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 241610 |
| Account Age Rank | 5877637 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0707 |
| Deposits From External Accounts Rank | 395915 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0446 |
| Deposits From BitMEX Accounts Rank | 462439 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231869 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0623 |
| Withdrawls To BitMEX Accounts Rank | 1417515 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202340 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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