3BMEXCZM8dmHJdvkEwRx2eztwXZB6TkPq53BMEXCZM8dmHJdvkEwRx2eztwXZB6TkPq5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZM8dmHJdvkEwRx2eztwXZB6TkPq5 | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0010 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZM8dmHJdvkEwRx2eztwXZB6TkPq5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663653 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488455 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 493275 (11/06/2017 03:34) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 375451 |
| Account Age Rank | 649554 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478505 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251309 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381700 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1949917 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170314 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347103 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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