3BMEXbvcDGfMZL8Bf9NFY4Uo5hPfMZYgXt3BMEXbvcDGfMZL8Bf9NFY4Uo5hPfMZYgXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvcDGfMZL8Bf9NFY4Uo5hPfMZYgXt | -1 (1) | 0.0000 | 0.0153 | 0.0153 | 0.0000 | 0.0000 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvcDGfMZL8Bf9NFY4Uo5hPfMZYgXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775697 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0153 |
| Maximum Balance Rank | 536864 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 536075 (08/10/2018 10:53) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 332651 |
| Account Age Rank | 2731098 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 523123 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293979 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641323 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2344101 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388573 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515349 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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