3BMEXTBoQeFoY7ZU7mLv9jd5E4owkQgNMY3BMEXTBoQeFoY7ZU7mLv9jd5E4owkQgNMY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBoQeFoY7ZU7mLv9jd5E4owkQgNMY | -1 (1) | 0.0000 | 0.0220 | 0.0295 | 0.0000 | 0.0285 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBoQeFoY7ZU7mLv9jd5E4owkQgNMY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3889247 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507102 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 567557 (03/17/2019 22:58) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 301169 |
| Account Age Rank | 3857244 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 474102 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247118 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0285 |
| Withdrawls To External Accounts Rank | 266058 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4191623 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256600 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135602 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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