3BMEXV2CMWmN3p3fhGYXgpitTZLhaWTGqT3BMEXV2CMWmN3p3fhGYXgpitTZLhaWTGqT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2CMWmN3p3fhGYXgpitTZLhaWTGqT | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0003 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2CMWmN3p3fhGYXgpitTZLhaWTGqT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602370 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573325 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 509481 (02/16/2018 17:21) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 344876 |
| Account Age Rank | 1575315 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 557421 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1321730 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433353 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2730163 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278860 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484538 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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