3BMEXZstGDQe8DAXjMqBv8xB9X45BJGyWG3BMEXZstGDQe8DAXjMqBv8xB9X45BJGyWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZstGDQe8DAXjMqBv8xB9X45BJGyWG | -1 (1) | 0.0000 | 0.0210 | 0.0210 | 0.0000 | 0.0210 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZstGDQe8DAXjMqBv8xB9X45BJGyWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1889446 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510397 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 514997 (03/24/2018 19:22) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 350586 |
| Account Age Rank | 1853805 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498558 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269906 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279945 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499795 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 600418 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1367580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 401186 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6531452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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