3BMEXT2WEfaMFzw867RF7yDpiyUxXcw3vG3BMEXT2WEfaMFzw867RF7yDpiyUxXcw3vG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2WEfaMFzw867RF7yDpiyUxXcw3vG | -1 (1) | 0.0000 | 0.0014 | 0.0014 | 0.0000 | 0.0014 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2WEfaMFzw867RF7yDpiyUxXcw3vG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4751759 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0014 |
| Maximum Balance Rank | 639027 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 585665 (07/16/2019 13:20) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 279918 |
| Account Age Rank | 4720646 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0014 |
| Deposits From External Accounts Rank | 621216 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1388675 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 370137 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6549259 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 117037 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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