3BMEXT2ZkFWRCWuYNxfJvvZ1qjcEvwxFDt3BMEXT2ZkFWRCWuYNxfJvvZ1qjcEvwxFDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2ZkFWRCWuYNxfJvvZ1qjcEvwxFDt | -1 (1) | 0.0000 | 0.1257 | 0.1962 | 0.0000 | 0.0072 | 0.1890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2ZkFWRCWuYNxfJvvZ1qjcEvwxFDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515621 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.1257 |
| Maximum Balance Rank | 319928 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 581515 (06/19/2019 23:40) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 287211 |
| Account Age Rank | 4480329 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.1962 |
| Deposits From External Accounts Rank | 289674 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074654 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318567 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1890 |
| Withdrawls To BitMEX Accounts Rank | 835064 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152362 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173987 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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