3BMEX1JZbKdD7ZY8X7uAroppGoUTKNdcnk3BMEX1JZbKdD7ZY8X7uAroppGoUTKNdcnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JZbKdD7ZY8X7uAroppGoUTKNdcnk | -1 (1) | 0.0000 | 0.0020 | 0.0000 | 0.0020 | 0.0020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JZbKdD7ZY8X7uAroppGoUTKNdcnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3886343 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 631167 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 579387 (06/05/2019 16:07) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 286196 |
| Account Age Rank | 4382859 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4624701 |
| Deposits From External Accounts Percentile | Top 63.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 713045 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 359202 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6541123 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570436 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 294694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 339693 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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