3BMEXPfLRSQXSmQi1dN43mzfDcLgZutXY63BMEXPfLRSQXSmQi1dN43mzfDcLgZutXY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPfLRSQXSmQi1dN43mzfDcLgZutXY6 | -1 (1) | 0.0000 | 0.0067 | 0.0067 | 0.0000 | 0.0002 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPfLRSQXSmQi1dN43mzfDcLgZutXY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4750373 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0067 |
| Maximum Balance Rank | 593227 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 585643 (07/16/2019 10:07) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 283083 |
| Account Age Rank | 4719131 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0067 |
| Deposits From External Accounts Rank | 576679 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345750 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475185 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3035258 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588434 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656271 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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