3BMEXud1ejRb6E9tU7VuYKMDZPoo1EhTDS3BMEXud1ejRb6E9tU7VuYKMDZPoo1EhTDS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXud1ejRb6E9tU7VuYKMDZPoo1EhTDS | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0100 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXud1ejRb6E9tU7VuYKMDZPoo1EhTDS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 244024 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565690 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 479910 (08/10/2017 08:01) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 374447 |
| Account Age Rank | 237035 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 550608 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315150 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 308950 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501520 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 603498 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1365781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 403613 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6527421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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