3BMEX93dvmD7WyoAyeqg9iTwqvAK1gjTHh3BMEX93dvmD7WyoAyeqg9iTwqvAK1gjTHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX93dvmD7WyoAyeqg9iTwqvAK1gjTHh | -1 (1) | 0.0000 | 0.0276 | 0.0276 | 0.0000 | 0.0000 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEX93dvmD7WyoAyeqg9iTwqvAK1gjTHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850315 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0276 |
| Maximum Balance Rank | 489058 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 565953 (03/06/2019 22:30) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 302773 |
| Account Age Rank | 3817531 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0276 |
| Deposits From External Accounts Rank | 479074 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251848 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 659689 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932484 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 550090 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1319222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 619676 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2246561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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