3BMEXZmC1Y2L7BGSn3BcqGC6zXeA2mpA9P3BMEXZmC1Y2L7BGSn3BcqGC6zXeA2mpA9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZmC1Y2L7BGSn3BcqGC6zXeA2mpA9P | -1 (1) | 0.0000 | 0.0283 | 0.0283 | 0.0000 | 0.0002 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZmC1Y2L7BGSn3BcqGC6zXeA2mpA9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1073017 |
| Current Blanace Percentile | Top 14.8 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 486906 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 499270 (12/14/2017 15:18) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 355087 |
| Account Age Rank | 1051259 |
| Account Age Percentile | Top 14.5 % |
| Deposits From External Accounts (BTC) | 0.0283 |
| Deposits From External Accounts Rank | 477144 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244705 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442643 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920846 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448880 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383027 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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