3BMEXFKCQCgnVFzidnWs9vhWwpdVCQKz913BMEXFKCQCgnVFzidnWs9vhWwpdVCQKz91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKCQCgnVFzidnWs9vhWwpdVCQKz91 | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0122 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKCQCgnVFzidnWs9vhWwpdVCQKz91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572160 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533505 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 508602 (02/11/2018 02:54) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 356981 |
| Account Age Rank | 1545740 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 519988 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290442 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300754 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3411306 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394900 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198045 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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