3BMEXJ2eZWpqeh9hkmzZdkGPbTv3EMQ3Ft3BMEXJ2eZWpqeh9hkmzZdkGPbTv3EMQ3Ft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2eZWpqeh9hkmzZdkGPbTv3EMQ3Ft | -1 (1) | 0.0000 | 0.0032 | 0.0076 | 0.0000 | 0.0040 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2eZWpqeh9hkmzZdkGPbTv3EMQ3Ft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235725 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0032 |
| Maximum Balance Rank | 619305 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 601909 (11/01/2019 12:00) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 266817 |
| Account Age Rank | 5214516 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0076 |
| Deposits From External Accounts Rank | 571965 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341168 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337515 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3452886 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85719 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143448 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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