3BMEX2zwtzQhZzEjULu63LmMexATxhYsMb3BMEX2zwtzQhZzEjULu63LmMexATxhYsMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2zwtzQhZzEjULu63LmMexATxhYsMb | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0099 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2zwtzQhZzEjULu63LmMexATxhYsMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2648366 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 574014 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 533289 (07/23/2018 14:32) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 332294 |
| Account Age Rank | 2605620 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 558053 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327127 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309973 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508754 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106117 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207670 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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