3BMEXB3aVC69RHJdTz4dUkuA6gAR7GghVR3BMEXB3aVC69RHJdTz4dUkuA6gAR7GghVR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB3aVC69RHJdTz4dUkuA6gAR7GghVR | -1 (1) | 0.0000 | 0.0690 | 0.1390 | 0.0000 | 0.1390 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB3aVC69RHJdTz4dUkuA6gAR7GghVR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4211007 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397913 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 575885 (05/13/2019 17:56) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 292841 |
| Account Age Rank | 4175627 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.1390 |
| Deposits From External Accounts Rank | 323032 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105365 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1390 |
| Withdrawls To External Accounts Rank | 177284 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477324 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206472 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71189 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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