3BMEXQKxNhMGSbvqW9gLYqRUYEDCCCimnH3BMEXQKxNhMGSbvqW9gLYqRUYEDCCCimnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKxNhMGSbvqW9gLYqRUYEDCCCimnH | -1 (1) | 0.0000 | 0.0126 | 0.0126 | 0.0000 | 0.0002 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKxNhMGSbvqW9gLYqRUYEDCCCimnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 810851 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0126 |
| Maximum Balance Rank | 550591 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 496063 (11/25/2017 15:57) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 369520 |
| Account Age Rank | 792450 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0126 |
| Deposits From External Accounts Rank | 536154 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305994 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440003 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500307 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568343 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 636731 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2263734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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