3BMEXtW1uwVKowruGi7r9bNXBdmhco6sP23BMEXtW1uwVKowruGi7r9bNXBdmhco6sP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtW1uwVKowruGi7r9bNXBdmhco6sP2 | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0111 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtW1uwVKowruGi7r9bNXBdmhco6sP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3585668 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507832 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 556199 (12/30/2018 10:27) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 312527 |
| Account Age Rank | 3548761 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 496147 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268129 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304541 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608918 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460319 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322622 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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