3BMEXiLycNQDgn7KeFzcBXDmpFvuCwmZpp3BMEXiLycNQDgn7KeFzcBXDmpFvuCwmZpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiLycNQDgn7KeFzcBXDmpFvuCwmZpp | -1 (1) | 0.0000 | 0.0131 | 0.0131 | 0.0000 | 0.0131 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiLycNQDgn7KeFzcBXDmpFvuCwmZpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549326 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 547659 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 508076 (02/07/2018 08:53) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 357507 |
| Account Age Rank | 1523543 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0131 |
| Deposits From External Accounts Rank | 533415 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303369 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298050 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505732 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221778 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215528 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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