3BMEXD1mk6W2x8ajmKzAPXuwwYEEhjcbDH3BMEXD1mk6W2x8ajmKzAPXuwwYEEhjcbDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD1mk6W2x8ajmKzAPXuwwYEEhjcbDH | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD1mk6W2x8ajmKzAPXuwwYEEhjcbDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 845804 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519744 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 496612 (11/29/2017 03:30) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 368971 |
| Account Age Rank | 826954 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 506941 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277914 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 648078 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2178610 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453240 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553277 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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