3BMEXB7QzoQ5Y8Q3PbJJTQMKFASHw5ZRpv3BMEXB7QzoQ5Y8Q3PbJJTQMKFASHw5ZRpv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB7QzoQ5Y8Q3PbJJTQMKFASHw5ZRpv | -1 (1) | 0.0000 | 0.0666 | 0.1202 | 0.0000 | 0.1202 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB7QzoQ5Y8Q3PbJJTQMKFASHw5ZRpv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4969412 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0666 |
| Maximum Balance Rank | 400907 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 592580 (08/31/2019 10:14) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 261777 |
| Account Age Rank | 4944557 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.1202 |
| Deposits From External Accounts Rank | 336749 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112706 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1202 |
| Withdrawls To External Accounts Rank | 185195 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470567 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237635 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6463421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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