3BMEXN9e1zmktgJhyWUDz2QzsCAapEnyFc3BMEXN9e1zmktgJhyWUDz2QzsCAapEnyFc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9e1zmktgJhyWUDz2QzsCAapEnyFc | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0002 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9e1zmktgJhyWUDz2QzsCAapEnyFc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 507842 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573346 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 488608 (10/06/2017 22:21) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 365749 |
| Account Age Rank | 497781 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 557444 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1321752 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 470532 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2721551 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37931 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460503 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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