3BMEXGqXN9JJzz3Mj3wiAXPwZknDvcpVEr3BMEXGqXN9JJzz3Mj3wiAXPwZknDvcpVEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqXN9JJzz3Mj3wiAXPwZknDvcpVEr | -1 (1) | 0.0000 | 0.0217 | 0.0217 | 0.0000 | 0.0004 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqXN9JJzz3Mj3wiAXPwZknDvcpVEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634331 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 508148 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 510260 (02/21/2018 16:05) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 358466 |
| Account Age Rank | 1606452 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496441 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268406 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414383 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2099842 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451787 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552433 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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