3BMEXCqhyCoS3FHfpQvNZ2B2wd9XfKJY7N3BMEXCqhyCoS3FHfpQvNZ2B2wd9XfKJY7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqhyCoS3FHfpQvNZ2B2wd9XfKJY7N | -1 (1) | 0.0000 | 0.0012 | 0.0028 | 0.0000 | 0.0028 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqhyCoS3FHfpQvNZ2B2wd9XfKJY7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2955914 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640548 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 540157 (09/06/2018 05:50) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328569 |
| Account Age Rank | 2910379 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0028 |
| Deposits From External Accounts Rank | 605503 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1373780 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349312 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534914 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142204 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86041 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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