3BMEXNB5GotzdxQAeRUKu7PLbH3TmmhsdU3BMEXNB5GotzdxQAeRUKu7PLbH3TmmhsdU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNB5GotzdxQAeRUKu7PLbH3TmmhsdU | -1 (1) | 0.0000 | 0.0064 | 0.0064 | 0.0000 | 0.0064 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNB5GotzdxQAeRUKu7PLbH3TmmhsdU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556562 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0064 |
| Maximum Balance Rank | 595366 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 490160 (10/16/2017 15:02) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 375423 |
| Account Age Rank | 545352 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0064 |
| Deposits From External Accounts Rank | 578766 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347238 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321490 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513656 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36406 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205314 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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