3BMEXGJ3QiZajk9nCsbtoN2yUL3zaUBsc13BMEXGJ3QiZajk9nCsbtoN2yUL3zaUBsc1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJ3QiZajk9nCsbtoN2yUL3zaUBsc1 | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0003 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJ3QiZajk9nCsbtoN2yUL3zaUBsc1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778336 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 576019 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 536131 (08/10/2018 17:50) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 332595 |
| Account Age Rank | 2733794 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 560011 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1329550 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419529 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2773741 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462667 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559692 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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