3BMEXsn56qRtPNVKeLTcgtC2DtpDmvpig23BMEXsn56qRtPNVKeLTcgtC2DtpDmvpig2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsn56qRtPNVKeLTcgtC2DtpDmvpig2 | -1 (1) | 0.0000 | 0.0100 | 0.0000 | 0.0100 | 0.0003 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsn56qRtPNVKeLTcgtC2DtpDmvpig2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926342 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566101 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 498903 (12/12/2017 13:24) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 366680 |
| Account Age Rank | 1020015 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1622882 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619776 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435457 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2719838 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2863302 |
| Number of Deposits from External Accounts Percentile | Top 39.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 268970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 456723 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2083741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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