3BMEXTFfVwKyPnkJXizVdHRjA2qnAhqxYZ3BMEXTFfVwKyPnkJXizVdHRjA2qnAhqxYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTFfVwKyPnkJXizVdHRjA2qnAhqxYZ | -1 (1) | 0.0000 | 0.0067 | 0.0087 | 0.0000 | 0.0087 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTFfVwKyPnkJXizVdHRjA2qnAhqxYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4008145 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0067 |
| Maximum Balance Rank | 593465 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 570940 (04/09/2019 22:14) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 294643 |
| Account Age Rank | 3974879 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565993 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334828 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0087 |
| Withdrawls To External Accounts Rank | 313672 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510293 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221839 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152503 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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