3BMEXpapqbEBsVycCJ9Zm1xC9a3q4gQYuy3BMEXpapqbEBsVycCJ9Zm1xC9a3q4gQYuy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpapqbEBsVycCJ9Zm1xC9a3q4gQYuy | -1 (1) | 0.0000 | 0.0020 | 0.0020 | 0.0000 | 0.0020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpapqbEBsVycCJ9Zm1xC9a3q4gQYuy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4824369 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 631383 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 587876 (07/31/2019 08:01) |
| Last Seen Block | 810752 (10/05/2023 13:15) |
| Account Age (Blocks) | 277707 |
| Account Age Rank | 4795887 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0020 |
| Deposits From External Accounts Rank | 613674 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1381271 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 359993 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6541809 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 621830 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1388727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 420690 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6550956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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