3BMEXD6nZw4vYKz7kvHyZcaRhbVaFt8pPm3BMEXD6nZw4vYKz7kvHyZcaRhbVaFt8pPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6nZw4vYKz7kvHyZcaRhbVaFt8pPm | -1 (1) | 0.0000 | 0.0680 | 0.0788 | 0.0000 | 0.0293 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6nZw4vYKz7kvHyZcaRhbVaFt8pPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4780983 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0680 |
| Maximum Balance Rank | 399255 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 586265 (07/20/2019 20:10) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 282461 |
| Account Age Rank | 4750858 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0788 |
| Deposits From External Accounts Rank | 386821 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164705 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0293 |
| Withdrawls To External Accounts Rank | 265027 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1568237 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274153 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156057 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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