3BMEXGvDrw7R5yZUSfZ9zrAVGgi9e3tbR53BMEXGvDrw7R5yZUSfZ9zrAVGgi9e3tbR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvDrw7R5yZUSfZ9zrAVGgi9e3tbR5 | -1 (1) | 0.0000 | 0.0006 | 0.0008 | 0.0000 | 0.0008 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvDrw7R5yZUSfZ9zrAVGgi9e3tbR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4886974 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0006 |
| Maximum Balance Rank | 650205 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 589927 (08/13/2019 12:19) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 278799 |
| Account Age Rank | 4860140 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0008 |
| Deposits From External Accounts Rank | 628832 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1396715 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 389940 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6558210 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 113128 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144508 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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