3BMEXq2CCgVKZWzVmoW9vR8CfisUUsnY1X3BMEXq2CCgVKZWzVmoW9vR8CfisUUsnY1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2CCgVKZWzVmoW9vR8CfisUUsnY1X | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2CCgVKZWzVmoW9vR8CfisUUsnY1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1287554 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 657735 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 502529 (01/04/2018 12:06) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 366197 |
| Account Age Rank | 1264153 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639589 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1407364 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495211 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6568849 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 640237 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1407639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 438024 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6569536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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