3BMEXmmZKxeAJXEHDrqXgD2Mq3Z6BRHG2c3BMEXmmZKxeAJXEHDrqXgD2Mq3Z6BRHG2c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmZKxeAJXEHDrqXgD2Mq3Z6BRHG2c | -1 (1) | 0.0000 | 0.0076 | 0.0076 | 0.0000 | 0.0076 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmZKxeAJXEHDrqXgD2Mq3Z6BRHG2c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 903277 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 587920 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 497394 (12/03/2017 16:08) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 371332 |
| Account Age Rank | 883756 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0076 |
| Deposits From External Accounts Rank | 571531 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340743 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317083 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513029 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400128 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234377 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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