3BMEX92He3n4CCogkRPZKx3XfST7Zj7ZJ13BMEX92He3n4CCogkRPZKx3XfST7Zj7ZJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92He3n4CCogkRPZKx3XfST7Zj7ZJ1 | -1 (1) | 0.0000 | 0.0420 | 0.0513 | 0.0000 | 0.0513 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92He3n4CCogkRPZKx3XfST7Zj7ZJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614852 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450185 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 509812 (02/18/2018 19:08) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 344545 |
| Account Age Rank | 1587445 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0513 |
| Deposits From External Accounts Rank | 423899 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194224 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233611 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479407 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206690 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151096 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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