3BMEXtzbdD9oGmKL2p7BqGTzn1Hkspoo9p3BMEXtzbdD9oGmKL2p7BqGTzn1Hkspoo9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtzbdD9oGmKL2p7BqGTzn1Hkspoo9p | -1 (1) | 0.0000 | 0.0194 | 0.0194 | 0.0000 | 0.0000 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtzbdD9oGmKL2p7BqGTzn1Hkspoo9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 614113 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520880 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 491989 (10/27/2017 14:29) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 373594 |
| Account Age Rank | 601399 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 508063 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278996 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 645932 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2183048 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558793 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1327128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627788 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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