3BMEXTr1iQ7GW7GiRrstxQ6nrJjSdi9cYf3BMEXTr1iQ7GW7GiRrstxQ6nrJjSdi9cYf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTr1iQ7GW7GiRrstxQ6nrJjSdi9cYf | -1 (1) | 0.0000 | 0.0220 | 0.0000 | 0.0220 | 0.0000 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTr1iQ7GW7GiRrstxQ6nrJjSdi9cYf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5628822 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507167 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 621484 (03/13/2020 13:44) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 247242 |
| Account Age Rank | 5713414 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5821151 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 540328 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656905 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2081287 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2288673 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 260489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 455172 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2082075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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