3BMEXWVb6zjjvBSgjj9JmW8bpb2bpc3V3p3BMEXWVb6zjjvBSgjj9JmW8bpb2bpc3V3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWVb6zjjvBSgjj9JmW8bpb2bpc3V3p | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWVb6zjjvBSgjj9JmW8bpb2bpc3V3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963403 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513850 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 516423 (04/03/2018 09:37) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 352303 |
| Account Age Rank | 1925739 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501613 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273347 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631386 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138027 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254157 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481373 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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