3BMEX7ZDcKJ1fxgLe4cFFk9xtD5y8Y4rCi3BMEX7ZDcKJ1fxgLe4cFFk9xtD5y8Y4rCi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZDcKJ1fxgLe4cFFk9xtD5y8Y4rCi | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZDcKJ1fxgLe4cFFk9xtD5y8Y4rCi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3442318 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 515742 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 552686 (12/05/2018 20:25) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 312897 |
| Account Age Rank | 3404253 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503318 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274456 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647599 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2156035 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339723 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498105 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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