3BMEXcASZysS8U6HEmqryfvyuHtZ8qHJEm3BMEXcASZysS8U6HEmqryfvyuHtZ8qHJEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcASZysS8U6HEmqryfvyuHtZ8qHJEm | -1 (1) | 0.0000 | 0.0023 | 0.0023 | 0.0000 | 0.0023 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcASZysS8U6HEmqryfvyuHtZ8qHJEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294960 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0023 |
| Maximum Balance Rank | 627805 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 550123 (11/15/2018 01:55) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 318603 |
| Account Age Rank | 3255972 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0023 |
| Deposits From External Accounts Rank | 610195 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1378380 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355183 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6539510 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 619671 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1387105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 418659 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6550171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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