3BMEXodCCucmS1wrkfuMZubXcUFYyNpCio3BMEXodCCucmS1wrkfuMZubXcUFYyNpCio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXodCCucmS1wrkfuMZubXcUFYyNpCio | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXodCCucmS1wrkfuMZubXcUFYyNpCio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007927 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514868 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 517551 (04/10/2018 15:23) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 351175 |
| Account Age Rank | 1969355 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502528 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274242 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647548 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2155932 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 555906 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 625088 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2251973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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