3BMEX3J2uJCqbc9eKhQsRJ22xTrDsz6kdC3BMEX3J2uJCqbc9eKhQsRJ22xTrDsz6kdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3J2uJCqbc9eKhQsRJ22xTrDsz6kdC | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3J2uJCqbc9eKhQsRJ22xTrDsz6kdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6390068 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497256 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 662121 (12/19/2020 23:29) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 203462 |
| Account Age Rank | 6402313 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486554 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258425 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618597 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1998914 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450265 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551274 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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