3BMEXQm6GX2HZvnts6cSfWq7ApqHkLDg8x3BMEXQm6GX2HZvnts6cSfWq7ApqHkLDg8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQm6GX2HZvnts6cSfWq7ApqHkLDg8x | -1 (1) | 0.0000 | 0.0427 | 0.0427 | 0.0000 | 0.0211 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQm6GX2HZvnts6cSfWq7ApqHkLDg8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351578 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449013 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 503894 (01/12/2018 17:09) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 350463 |
| Account Age Rank | 1328257 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0427 |
| Deposits From External Accounts Rank | 443136 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212377 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279266 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091949 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276628 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280965 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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