3BMEXTKz4ewPkEDpCbK1yRxCfxhrgxLgxy3BMEXTKz4ewPkEDpCbK1yRxCfxhrgxLgxy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKz4ewPkEDpCbK1yRxCfxhrgxLgxy | -1 (1) | 0.0000 | 0.0060 | 0.0060 | 0.0000 | 0.0060 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKz4ewPkEDpCbK1yRxCfxhrgxLgxy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2139675 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597355 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 520368 (04/29/2018 04:15) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 345215 |
| Account Age Rank | 2101586 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0060 |
| Deposits From External Accounts Rank | 580684 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1349095 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 322930 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514156 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282068 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223178 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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