3BMEXps2Jwxx6ct6nX4biM6CdhyVMZfpiE3BMEXps2Jwxx6ct6nX4biM6CdhyVMZfpiE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXps2Jwxx6ct6nX4biM6CdhyVMZfpiE | -1 (1) | 0.0000 | 0.0002 | 0.0002 | 0.0000 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXps2Jwxx6ct6nX4biM6CdhyVMZfpiE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883978 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 656853 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838323 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0002 |
| Deposits From External Accounts Rank | 638748 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1406000 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 488184 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6566766 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 639553 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1406429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 437368 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6567634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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