3BMEXcpJJ5PvDoPycvoZc2WukKFSyxgEJC3BMEXcpJJ5PvDoPycvoZc2WukKFSyxgEJC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpJJ5PvDoPycvoZc2WukKFSyxgEJC | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpJJ5PvDoPycvoZc2WukKFSyxgEJC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1338640 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522166 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 503543 (01/10/2018 17:00) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 362040 |
| Account Age Rank | 1315265 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509302 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280184 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 648304 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197379 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204477 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475035 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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