3BMEXPNWQTTuc4bhFVvyPtFRRtKHGGQKMF3BMEXPNWQTTuc4bhFVvyPtFRRtKHGGQKMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNWQTTuc4bhFVvyPtFRRtKHGGQKMF | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0035 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNWQTTuc4bhFVvyPtFRRtKHGGQKMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599703 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594031 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 531938 (07/14/2018 21:28) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 322419 |
| Account Age Rank | 2557300 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 577497 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341231 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 342372 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3539377 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467132 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324427 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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