3BMEXMSK7zfbEM9zQbcQkiYZzB8mF2B3Sp3BMEXMSK7zfbEM9zQbcQkiYZzB8mF2B3Sp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSK7zfbEM9zQbcQkiYZzB8mF2B3Sp | -1 (1) | 0.0000 | 0.6001 | 0.6001 | 0.0000 | 0.6001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSK7zfbEM9zQbcQkiYZzB8mF2B3Sp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4137773 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.6001 |
| Maximum Balance Rank | 149201 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 574763 (05/05/2019 23:45) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 293963 |
| Account Age Rank | 4104522 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.6001 |
| Deposits From External Accounts Rank | 178940 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974763 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.6001 |
| Withdrawls To External Accounts Rank | 96639 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470158 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256746 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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