3BMEXbiqgjzZC6bfR7mmh7DG9FeLJZ3oRK3BMEXbiqgjzZC6bfR7mmh7DG9FeLJZ3oRK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbiqgjzZC6bfR7mmh7DG9FeLJZ3oRK | -1 (1) | 0.0000 | 0.0235 | 0.0235 | 0.0000 | 0.0000 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbiqgjzZC6bfR7mmh7DG9FeLJZ3oRK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510763 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 501873 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 507608 (02/04/2018 15:30) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 346749 |
| Account Age Rank | 1485900 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 490833 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257747 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653520 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2037289 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553206 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1316902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622111 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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