3BMEXT3bkWft5qcHCsGxYAVZxhANHCXQVq3BMEXT3bkWft5qcHCsGxYAVZxhANHCXQVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3bkWft5qcHCsGxYAVZxhANHCXQVq | -1 (1) | 0.0000 | 0.0333 | 0.0385 | 0.0000 | 0.0385 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3bkWft5qcHCsGxYAVZxhANHCXQVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4626366 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471369 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 583035 (06/29/2019 15:57) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 285691 |
| Account Age Rank | 4592814 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0385 |
| Deposits From External Accounts Rank | 452313 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226394 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0385 |
| Withdrawls To External Accounts Rank | 250880 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491910 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281342 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156596 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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