3BMEXTF3c8m2GNmX9a5AzDCC5JEA6kraZ53BMEXTF3c8m2GNmX9a5AzDCC5JEA6kraZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTF3c8m2GNmX9a5AzDCC5JEA6kraZ5 | -1 (1) | 0.0000 | 0.0098 | 0.0098 | 0.0000 | 0.0098 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTF3c8m2GNmX9a5AzDCC5JEA6kraZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 367896 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574420 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 483835 (09/06/2017 12:58) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 370522 |
| Account Age Rank | 359883 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558477 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1322752 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310099 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502268 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349037 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230298 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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