3BMEXNSX9Bt62PvsyS2yJsoAr7dZRUv82G3BMEXNSX9Bt62PvsyS2yJsoAr7dZRUv82G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSX9Bt62PvsyS2yJsoAr7dZRUv82G | -1 (1) | 0.0000 | 0.0180 | 0.0209 | 0.0000 | 0.0209 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSX9Bt62PvsyS2yJsoAr7dZRUv82G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636834 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525971 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 583262 (07/01/2019 03:56) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 285464 |
| Account Age Rank | 4603415 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0209 |
| Deposits From External Accounts Rank | 498993 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270846 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280324 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501377 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238305 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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