3BMEXFjYr2R8ZhgckiChMGL2Ptfqs6b86x3BMEXFjYr2R8ZhgckiChMGL2Ptfqs6b86x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjYr2R8ZhgckiChMGL2Ptfqs6b86x | -1 (1) | 0.0000 | 0.0747 | 0.0747 | 0.0000 | 0.0374 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjYr2R8ZhgckiChMGL2Ptfqs6b86x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986873 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0747 |
| Maximum Balance Rank | 389413 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 570464 (04/06/2019 11:56) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 295119 |
| Account Age Rank | 3953896 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0747 |
| Deposits From External Accounts Rank | 391312 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168396 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0374 |
| Withdrawls To External Accounts Rank | 252023 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738220 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543358 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1312180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327752 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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