3BMEXi2vG1KcKoRhGBDGbBopEGpBaVJDFZ3BMEXi2vG1KcKoRhGBDGbBopEGpBaVJDFZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi2vG1KcKoRhGBDGbBopEGpBaVJDFZ | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi2vG1KcKoRhGBDGbBopEGpBaVJDFZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020580 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604825 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 541500 (09/15/2018 09:04) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 327226 |
| Account Age Rank | 2975075 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587846 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1356581 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327954 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517788 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 207174 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349391 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6506260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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