3BMEXJPjCqnJKzyQJWm2TmK3ZQV1KETV3Z3BMEXJPjCqnJKzyQJWm2TmK3ZQV1KETV3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPjCqnJKzyQJWm2TmK3ZQV1KETV3Z | -1 (1) | 0.0000 | 0.0217 | 0.0267 | 0.0000 | 0.0267 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPjCqnJKzyQJWm2TmK3ZQV1KETV3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939927 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 508056 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 515948 (03/31/2018 06:56) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 349635 |
| Account Age Rank | 1902903 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481397 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253531 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268535 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496093 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310471 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157779 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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