3BMEX2xrkUMJDtx1FLtaMi6qexgY51F4Jc3BMEX2xrkUMJDtx1FLtaMi6qexgY51F4Jc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xrkUMJDtx1FLtaMi6qexgY51F4Jc | -1 (1) | 0.0000 | 0.0185 | 0.0185 | 0.0000 | 0.0000 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xrkUMJDtx1FLtaMi6qexgY51F4Jc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5475365 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524488 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 612699 (01/13/2020 19:49) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 256027 |
| Account Age Rank | 5461581 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0185 |
| Deposits From External Accounts Rank | 511470 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282811 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619122 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2216556 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340257 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498490 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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