3BMEXduSqPCFiUUf2V7AgAi24Wi1YLD4Q33BMEXduSqPCFiUUf2V7AgAi24Wi1YLD4Q3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduSqPCFiUUf2V7AgAi24Wi1YLD4Q3 | -1 (1) | 0.0000 | 0.0009 | 0.0009 | 0.0000 | 0.0009 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduSqPCFiUUf2V7AgAi24Wi1YLD4Q3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023873 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0009 |
| Maximum Balance Rank | 646329 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 541598 (09/16/2018 01:56) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 323985 |
| Account Age Rank | 2978398 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0009 |
| Deposits From External Accounts Rank | 628325 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1395687 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388289 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6556444 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 117043 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344724 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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