3BMEXPFi7o6L3mtFzTg9doXjHdF7cH9ciK3BMEXPFi7o6L3mtFzTg9doXjHdF7cH9ciK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFi7o6L3mtFzTg9doXjHdF7cH9ciK | -1 (1) | 0.0000 | 0.0371 | 0.0669 | 0.0000 | 0.0371 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFi7o6L3mtFzTg9doXjHdF7cH9ciK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5071852 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0371 |
| Maximum Balance Rank | 462514 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 596433 (09/24/2019 23:55) |
| Last Seen Block | 850791 (07/05/2024 10:35) |
| Account Age (Blocks) | 272293 |
| Account Age Rank | 5049400 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0669 |
| Deposits From External Accounts Rank | 401180 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178157 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0371 |
| Withdrawls To External Accounts Rank | 252399 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883698 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448366 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320229 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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