3BMEXW9ZZ6KK7KhJS9ZhKPN6P2AMgZeV783BMEXW9ZZ6KK7KhJS9ZhKPN6P2AMgZeV78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW9ZZ6KK7KhJS9ZhKPN6P2AMgZeV78 | -1 (1) | 0.0000 | 0.0177 | 0.0177 | 0.0000 | 0.0000 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW9ZZ6KK7KhJS9ZhKPN6P2AMgZeV78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4489418 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0177 |
| Maximum Balance Rank | 527205 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 580983 (06/16/2019 12:03) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 287743 |
| Account Age Rank | 4453492 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0177 |
| Deposits From External Accounts Rank | 513996 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285224 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618938 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2244991 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454495 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 554320 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2181218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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