3BMEX2vMgFEuwg8EmGMCm1ijanzvy7jV4U3BMEX2vMgFEuwg8EmGMCm1ijanzvy7jV4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vMgFEuwg8EmGMCm1ijanzvy7jV4U | -1 (1) | 0.0000 | 0.0291 | 0.0291 | 0.0000 | 0.0002 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vMgFEuwg8EmGMCm1ijanzvy7jV4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357963 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484867 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 504181 (01/14/2018 11:23) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 364545 |
| Account Age Rank | 1334406 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0291 |
| Deposits From External Accounts Rank | 475244 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248216 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443392 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1905614 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 549330 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1318491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396867 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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