3BMEXx8CoN6ZNM1HEwFA8CGfzoSN6CnhcZ3BMEXx8CoN6ZNM1HEwFA8CGfzoSN6CnhcZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8CoN6ZNM1HEwFA8CGfzoSN6CnhcZ | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0000 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8CoN6ZNM1HEwFA8CGfzoSN6CnhcZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5431133 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500471 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 610555 (12/31/2019 02:12) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 258171 |
| Account Age Rank | 5416672 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489494 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261771 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653973 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2025211 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553040 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622434 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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