3BMEXSfx7zKCWzSxQoZLcnSaiGoheSx35Y3BMEXSfx7zKCWzSxQoZLcnSaiGoheSx35Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfx7zKCWzSxQoZLcnSaiGoheSx35Y | -1 (1) | 0.0000 | 0.0017 | 0.0017 | 0.0000 | 0.0017 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfx7zKCWzSxQoZLcnSaiGoheSx35Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751054 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0017 |
| Maximum Balance Rank | 634801 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 512689 (03/09/2018 03:58) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 352894 |
| Account Age Rank | 1719433 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0017 |
| Deposits From External Accounts Rank | 617014 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1384552 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364188 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6545098 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402623 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 378542 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6514497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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