3BMEX7KsogzTnSGTJj7pi4Lspmzb6ZEcxj3BMEX7KsogzTnSGTJj7pi4Lspmzb6ZEcxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KsogzTnSGTJj7pi4Lspmzb6ZEcxj | -1 (1) | 0.0000 | 0.0287 | 0.0287 | 0.0000 | 0.0144 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KsogzTnSGTJj7pi4Lspmzb6ZEcxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597084 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0287 |
| Maximum Balance Rank | 486065 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 531820 (07/14/2018 00:05) |
| Last Seen Block | 827699 (01/27/2024 21:28) |
| Account Age (Blocks) | 336906 |
| Account Age Rank | 2554530 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0287 |
| Deposits From External Accounts Rank | 476348 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249265 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294969 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2393253 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456942 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321746 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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