3BMEX3xzPiEkPueVRFws7EwqNsnuEiP9wW3BMEX3xzPiEkPueVRFws7EwqNsnuEiP9wW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xzPiEkPueVRFws7EwqNsnuEiP9wW | -1 (1) | 0.0000 | 2.0142 | 2.0142 | 0.0000 | 2.0010 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xzPiEkPueVRFws7EwqNsnuEiP9wW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5053005 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 2.0142 |
| Maximum Balance Rank | 62438 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 595940 (09/21/2019 16:29) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 269643 |
| Account Age Rank | 5030929 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 2.0142 |
| Deposits From External Accounts Rank | 87492 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894946 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 2.0010 |
| Withdrawls To External Accounts Rank | 48772 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2451189 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389554 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313289 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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