3BMEX9xssQcucsjZkjHEU9U1ZRCVj4PitQ3BMEX9xssQcucsjZkjHEU9U1ZRCVj4PitQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9xssQcucsjZkjHEU9U1ZRCVj4PitQ | -1 (1) | 0.0000 | 0.0220 | 0.0220 | 0.0000 | 0.0000 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9xssQcucsjZkjHEU9U1ZRCVj4PitQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084974 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506852 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 543151 (09/26/2018 10:07) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 325575 |
| Account Age Rank | 3039936 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495242 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267265 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 652869 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2079247 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32285 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460338 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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