3BMEXN6qGQ3NHyGfC2PQpm68b6MGUzJPM13BMEXN6qGQ3NHyGfC2PQpm68b6MGUzJPM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6qGQ3NHyGfC2PQpm68b6MGUzJPM1 | -1 (1) | 0.0000 | 0.0127 | 0.0127 | 0.0000 | 0.0002 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6qGQ3NHyGfC2PQpm68b6MGUzJPM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211935 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0127 |
| Maximum Balance Rank | 550085 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 478155 (07/29/2017 19:28) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 387428 |
| Account Age Rank | 205272 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535683 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305542 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465773 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2492621 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568177 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 636570 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2263573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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