3BMEXCTTqUfjPwmYNCS8H6pHbWHbZYYuw23BMEXCTTqUfjPwmYNCS8H6pHbWHbZYYuw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCTTqUfjPwmYNCS8H6pHbWHbZYYuw2 | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0002 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCTTqUfjPwmYNCS8H6pHbWHbZYYuw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3397632 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578736 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 551774 (11/28/2018 02:23) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 316952 |
| Account Age Rank | 3359361 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562708 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332168 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440192 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2796992 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 582031 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 650114 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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