3BMEX3GqznijTdnTv9aPzQQtPgkCSjbSPZ3BMEX3GqznijTdnTv9aPzQQtPgkCSjbSPZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GqznijTdnTv9aPzQQtPgkCSjbSPZ | -1 (1) | 0.0000 | 0.0009 | 0.0009 | 0.0000 | 0.0009 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GqznijTdnTv9aPzQQtPgkCSjbSPZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984562 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0009 |
| Maximum Balance Rank | 645715 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 516864 (04/06/2018 07:16) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 348719 |
| Account Age Rank | 1946394 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0009 |
| Deposits From External Accounts Rank | 627706 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1395075 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 386537 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6555838 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 312064 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361384 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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