3BMEXDa5EdzyKpsfkw8i5pd8ZuYspuEjVh3BMEXDa5EdzyKpsfkw8i5pd8ZuYspuEjVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDa5EdzyKpsfkw8i5pd8ZuYspuEjVh | -1 (1) | 0.0000 | 0.0010 | 0.0010 | 0.0000 | 0.0010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDa5EdzyKpsfkw8i5pd8ZuYspuEjVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627193 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0010 |
| Maximum Balance Rank | 643579 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 532633 (07/19/2018 14:25) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 332950 |
| Account Age Rank | 2584759 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0010 |
| Deposits From External Accounts Rank | 625718 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1393122 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 383723 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6553898 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70144 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342972 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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