3BMEXdyf4nCwC1zysvsP2cn3Pz1DmZSBDE3BMEXdyf4nCwC1zysvsP2cn3Pz1DmZSBDE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyf4nCwC1zysvsP2cn3Pz1DmZSBDE | -1 (1) | 0.0000 | 0.0038 | 0.0038 | 0.0000 | 0.0038 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyf4nCwC1zysvsP2cn3Pz1DmZSBDE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997427 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0038 |
| Maximum Balance Rank | 614853 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 517258 (04/08/2018 18:20) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 351468 |
| Account Age Rank | 1958999 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0038 |
| Deposits From External Accounts Rank | 597530 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1365992 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339536 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6527150 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 612151 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1379628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 411525 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6543037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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