3BMEXGTb6oTJ9BPhLBwzurEwsXHukyQYJ33BMEXGTb6oTJ9BPhLBwzurEwsXHukyQYJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTb6oTJ9BPhLBwzurEwsXHukyQYJ3 | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0058 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTb6oTJ9BPhLBwzurEwsXHukyQYJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871697 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 599254 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 514615 (03/22/2018 04:13) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 350968 |
| Account Age Rank | 1836366 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582485 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1350842 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323874 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514619 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400536 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234621 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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