3BMEXYcsjZ9Vqv7MXNqqifmPtEQaJEo2K93BMEXYcsjZ9Vqv7MXNqqifmPtEQaJEo2K9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYcsjZ9Vqv7MXNqqifmPtEQaJEo2K9 | -1 (1) | 0.0000 | 0.0127 | 0.0127 | 0.0000 | 0.0003 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYcsjZ9Vqv7MXNqqifmPtEQaJEo2K9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771404 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0127 |
| Maximum Balance Rank | 550012 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 535980 (08/09/2018 20:45) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 332746 |
| Account Age Rank | 2726950 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535596 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305984 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421064 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2497440 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458446 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556923 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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