3BMEXmeDEBJB3bWxQ8HTvvhVqQP24GkgD83BMEXmeDEBJB3bWxQ8HTvvhVqQP24GkgD8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmeDEBJB3bWxQ8HTvvhVqQP24GkgD8 | -1 (1) | 0.0000 | 0.0205 | 0.0205 | 0.0000 | 0.0205 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmeDEBJB3bWxQ8HTvvhVqQP24GkgD8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266028 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512305 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 603274 (11/11/2019 08:35) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 262309 |
| Account Age Rank | 5246698 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500204 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271476 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0205 |
| Withdrawls To External Accounts Rank | 281283 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500466 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 473295 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1247416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387846 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6518561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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