3BMEXPDxtGJtBCoSWWdXDcnHvVX6H97eqv3BMEXPDxtGJtBCoSWWdXDcnHvVX6H97eqv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPDxtGJtBCoSWWdXDcnHvVX6H97eqv | -1 (1) | 0.0000 | 0.0496 | 0.0496 | 0.0000 | 0.0496 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPDxtGJtBCoSWWdXDcnHvVX6H97eqv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4374066 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434825 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 578580 (05/30/2019 21:26) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 287003 |
| Account Age Rank | 4336831 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430128 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204919 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237611 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486885 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470150 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1244361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236538 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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