3BMEXPU25BSzqu946Ye3gm5WAjMJcKvEn13BMEXPU25BSzqu946Ye3gm5WAjMJcKvEn1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPU25BSzqu946Ye3gm5WAjMJcKvEn1 | -1 (1) | 0.0000 | 0.0010 | 0.0010 | 0.0000 | 0.0010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPU25BSzqu946Ye3gm5WAjMJcKvEn1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412606 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0010 |
| Maximum Balance Rank | 643402 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 504981 (01/19/2018 13:25) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 363745 |
| Account Age Rank | 1388910 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0010 |
| Deposits From External Accounts Rank | 625536 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1393468 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 383560 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6554982 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 629809 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1397216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 428217 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6559729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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