3BMEXZEP23z3ygSUSYsxQPdLSLMLv93U8N3BMEXZEP23z3ygSUSYsxQPdLSLMLv93U8N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEP23z3ygSUSYsxQPdLSLMLv93U8N | -1 (1) | 0.0000 | 0.0165 | 0.0165 | 0.0000 | 0.0000 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEP23z3ygSUSYsxQPdLSLMLv93U8N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3080520 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0165 |
| Maximum Balance Rank | 531901 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 543020 (09/25/2018 14:52) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 325706 |
| Account Age Rank | 3035474 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0165 |
| Deposits From External Accounts Rank | 518462 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289506 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641568 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2293073 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120826 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467345 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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