3BMEXR2hXBDFs6oXqZwbiiP5VE2Nii7LTg3BMEXR2hXBDFs6oXqZwbiiP5VE2Nii7LTg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2hXBDFs6oXqZwbiiP5VE2Nii7LTg | -1 (1) | 0.0000 | 0.0205 | 0.0273 | 0.0030 | 0.0202 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2hXBDFs6oXqZwbiiP5VE2Nii7LTg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423049 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512268 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 509869 (02/19/2018 03:43) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 355714 |
| Account Age Rank | 1588799 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0273 |
| Deposits From External Accounts Rank | 479870 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697828 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 282485 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2653580 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343265 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164194 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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