3BMEXoJKDjGgmTDifrjptSKhNUWqRgqCgq3BMEXoJKDjGgmTDifrjptSKhNUWqRgqCgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJKDjGgmTDifrjptSKhNUWqRgqCgq | -1 (1) | 0.0000 | 0.0021 | 0.0021 | 0.0000 | 0.0021 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJKDjGgmTDifrjptSKhNUWqRgqCgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915717 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0021 |
| Maximum Balance Rank | 629938 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 539312 (08/31/2018 09:24) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 329414 |
| Account Age Rank | 2870066 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 612293 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1380439 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 358144 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6541596 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 207363 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349559 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6506428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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