3BMEX2xJmSK6psfY7JN2V7y2GEdR6qSMxK3BMEX2xJmSK6psfY7JN2V7y2GEdR6qSMxK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xJmSK6psfY7JN2V7y2GEdR6qSMxK | -1 (1) | 0.0000 | 0.0765 | 0.0765 | 0.0000 | 0.0004 | 0.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xJmSK6psfY7JN2V7y2GEdR6qSMxK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468015 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0765 |
| Maximum Balance Rank | 386967 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 528057 (06/18/2018 12:23) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 337526 |
| Account Age Rank | 2426349 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0765 |
| Deposits From External Accounts Rank | 389195 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166410 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407011 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0761 |
| Withdrawls To BitMEX Accounts Rank | 1314047 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64376 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342772 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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