3BMEX3hZynumGWrVCkcN3ygVr6UnHQ1PzW3BMEX3hZynumGWrVCkcN3ygVr6UnHQ1PzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hZynumGWrVCkcN3ygVr6UnHQ1PzW | -1 (1) | 0.0000 | 0.0030 | 0.0030 | 0.0000 | 0.0030 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hZynumGWrVCkcN3ygVr6UnHQ1PzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 623512 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0030 |
| Maximum Balance Rank | 620536 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 492329 (10/30/2017 09:58) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 362028 |
| Account Age Rank | 610567 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0030 |
| Deposits From External Accounts Rank | 603167 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366180 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 346735 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6524942 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 615110 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1377255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 414179 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6537987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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