3BMEXfK3Y2yqU3YEPLGbcmDuwmF7kqfot23BMEXfK3Y2yqU3YEPLGbcmDuwmF7kqfot2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfK3Y2yqU3YEPLGbcmDuwmF7kqfot2 | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfK3Y2yqU3YEPLGbcmDuwmF7kqfot2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 650387 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519737 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 492918 (11/03/2017 11:26) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 372665 |
| Account Age Rank | 636650 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 506934 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277907 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638329 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2179325 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219126 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477051 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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