3BMEXryZjxSfCJcim2ZhB8hNu9UwU41Fnw3BMEXryZjxSfCJcim2ZhB8hNu9UwU41Fnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXryZjxSfCJcim2ZhB8hNu9UwU41Fnw | -1 (1) | 0.0000 | 0.0020 | 0.0020 | 0.0000 | 0.0020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXryZjxSfCJcim2ZhB8hNu9UwU41Fnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903070 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 630312 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 515298 (03/26/2018 22:08) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 350285 |
| Account Age Rank | 1867023 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0020 |
| Deposits From External Accounts Rank | 612695 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1380306 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358620 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6540716 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311803 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361183 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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