3BMEXZoJCjxFvqxKUDZto9QUPcZxLcFDM93BMEXZoJCjxFvqxKUDZto9QUPcZxLcFDM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZoJCjxFvqxKUDZto9QUPcZxLcFDM9 | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZoJCjxFvqxKUDZto9QUPcZxLcFDM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994980 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522266 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 517176 (04/08/2018 05:15) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 348407 |
| Account Age Rank | 1956594 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509400 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280280 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 646007 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197552 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51341 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462246 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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