3BMEXG6mqa6wKajzzyyUFxYBzy6nQ11tx23BMEXG6mqa6wKajzzyyUFxYBzy6nQ11tx2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6mqa6wKajzzyyUFxYBzy6nQ11tx2 | -1 (1) | 0.0000 | 0.0342 | 0.0342 | 0.0000 | 0.0083 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6mqa6wKajzzyyUFxYBzy6nQ11tx2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253922 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 469273 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 501692 (12/30/2017 08:23) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 367034 |
| Account Age Rank | 1230557 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0342 |
| Deposits From External Accounts Rank | 461230 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234843 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 315053 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972622 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253538 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275580 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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