3BMEXzmc7Qmfgj9jJxcskbHBgJdU6E3yEN3BMEXzmc7Qmfgj9jJxcskbHBgJdU6E3yEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzmc7Qmfgj9jJxcskbHBgJdU6E3yEN | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzmc7Qmfgj9jJxcskbHBgJdU6E3yEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1289721 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566266 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 502571 (01/04/2018 17:25) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 363012 |
| Account Age Rank | 1266458 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551122 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1320443 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 436614 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2720312 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220147 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477236 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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