3BMEXGTNQoZ9aBTbM8sjdAizNYVtsEBc823BMEXGTNQoZ9aBTbM8sjdAizNYVtsEBc82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTNQoZ9aBTbM8sjdAizNYVtsEBc82 | -1 (1) | 0.0000 | 0.0707 | 0.0963 | 0.0000 | 0.0010 | 0.0953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTNQoZ9aBTbM8sjdAizNYVtsEBc82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5688178 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394634 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 620959 (03/09/2020 15:15) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 244624 |
| Account Age Rank | 5680212 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0963 |
| Deposits From External Accounts Rank | 368734 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147363 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380522 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0953 |
| Withdrawls To BitMEX Accounts Rank | 1200214 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374067 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307179 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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