3BMEX65pBNVSN6gqMqzgGQYD7WAhC2aF3c3BMEX65pBNVSN6gqMqzgGQYD7WAhC2aF3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX65pBNVSN6gqMqzgGQYD7WAhC2aF3c | -1 (1) | 0.0000 | 0.0034 | 0.0034 | 0.0000 | 0.0034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX65pBNVSN6gqMqzgGQYD7WAhC2aF3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4485904 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 618188 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 580948 (06/16/2019 05:42) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 287778 |
| Account Age Rank | 4450195 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0034 |
| Deposits From External Accounts Rank | 600818 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1369195 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343576 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6530314 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 478609 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 391735 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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