3BMEXPZDC2ndeGuu3vvRXy9a9ueJMjes2i3BMEXPZDC2ndeGuu3vvRXy9a9ueJMjes2i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZDC2ndeGuu3vvRXy9a9ueJMjes2i | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0001 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZDC2ndeGuu3vvRXy9a9ueJMjes2i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1307510 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 603960 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 502898 (01/06/2018 20:06) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 365828 |
| Account Age Rank | 1284209 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587002 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355770 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 489840 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3249482 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 593167 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1361347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 660815 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2287700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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