3BMEX2u89o6VCHuLbGKSu9F6CFCmRsE6ds3BMEX2u89o6VCHuLbGKSu9F6CFCmRsE6ds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2u89o6VCHuLbGKSu9F6CFCmRsE6ds | -1 (1) | 0.0000 | 0.0300 | 0.0100 | 0.0200 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2u89o6VCHuLbGKSu9F6CFCmRsE6ds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753965 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480028 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 513916 (03/17/2018 08:08) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 340441 |
| Account Age Rank | 1797505 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551380 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549399 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618006 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1878911 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548028 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445751 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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