3BMEXaBdeDdiwdJvR8oGZoTaWUPTAdVVgT3BMEXaBdeDdiwdJvR8oGZoTaWUPTAdVVgT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaBdeDdiwdJvR8oGZoTaWUPTAdVVgT | -1 (1) | 0.0000 | 0.0146 | 0.0146 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaBdeDdiwdJvR8oGZoTaWUPTAdVVgT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794747 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0146 |
| Maximum Balance Rank | 540534 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 536565 (08/13/2018 10:16) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 332161 |
| Account Age Rank | 2749857 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0146 |
| Deposits From External Accounts Rank | 526562 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297300 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642193 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2380592 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565164 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1333817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633877 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2260762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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