3BMEXPGFHNFyvGaZgfkoNCXTPinkV7CQ2C3BMEXPGFHNFyvGaZgfkoNCXTPinkV7CQ2C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGFHNFyvGaZgfkoNCXTPinkV7CQ2C | -1 (1) | 0.0000 | 0.0082 | 0.0114 | 0.0000 | 0.0077 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGFHNFyvGaZgfkoNCXTPinkV7CQ2C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449629 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0082 |
| Maximum Balance Rank | 584336 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 580156 (06/10/2019 20:24) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 274201 |
| Account Age Rank | 4413649 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 541850 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306699 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 316605 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3426346 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394809 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197978 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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