3BMEXDpVLjr3QUhQ1Uxe4TYQdtREZ5kZTs3BMEXDpVLjr3QUhQ1Uxe4TYQdtREZ5kZTs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDpVLjr3QUhQ1Uxe4TYQdtREZ5kZTs | -1 (1) | 0.0000 | 0.0005 | 0.0005 | 0.0000 | 0.0005 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDpVLjr3QUhQ1Uxe4TYQdtREZ5kZTs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51737 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0005 |
| Maximum Balance Rank | 651044 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 446630 (01/04/2017 19:39) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 422096 |
| Account Age Rank | 48434 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0005 |
| Deposits From External Accounts Rank | 632962 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1400780 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401432 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6562258 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 635188 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1402593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 433294 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6564806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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