3BMEXjszEat3hpQnSZ6CB7n2YjSUSg3B1P3BMEXjszEat3hpQnSZ6CB7n2YjSUSg3B1P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjszEat3hpQnSZ6CB7n2YjSUSg3B1P | -1 (1) | 0.0000 | 0.0023 | 0.0023 | 0.0000 | 0.0013 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjszEat3hpQnSZ6CB7n2YjSUSg3B1P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 254008 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0023 |
| Maximum Balance Rank | 627699 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 480214 (08/12/2017 12:55) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 374143 |
| Account Age Rank | 247025 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0023 |
| Deposits From External Accounts Rank | 610122 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1372997 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370167 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4241553 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467540 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324771 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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