3BMEXyzSTKP8387iDgtygDmsJzq2ad112z3BMEXyzSTKP8387iDgtygDmsJzq2ad112z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzSTKP8387iDgtygDmsJzq2ad112z | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzSTKP8387iDgtygDmsJzq2ad112z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1299775 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 538045 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 502737 (01/05/2018 19:45) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 365989 |
| Account Age Rank | 1276506 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524264 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295080 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 648863 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361654 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 564424 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1333094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633176 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2260061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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