3BMEXPNPQdHoyWF6MbenA3t2gNYu8zhkdf3BMEXPNPQdHoyWF6MbenA3t2gNYu8zhkdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNPQdHoyWF6MbenA3t2gNYu8zhkdf | -1 (1) | 0.0000 | 0.0072 | 0.0072 | 0.0000 | 0.0003 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNPQdHoyWF6MbenA3t2gNYu8zhkdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6277782 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590142 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 652725 (10/14/2020 16:17) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 216001 |
| Account Age Rank | 6286344 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.0072 |
| Deposits From External Accounts Rank | 573714 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1342855 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421702 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2994971 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307721 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490804 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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