3BMEXZ1MTJfnYaWQumLTLeh9Gpz4uKKT2x3BMEXZ1MTJfnYaWQumLTLeh9Gpz4uKKT2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1MTJfnYaWQumLTLeh9Gpz4uKKT2x | -1 (1) | 0.0000 | 0.0291 | 0.0626 | 0.0000 | 0.0427 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1MTJfnYaWQumLTLeh9Gpz4uKKT2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515697 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484706 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 581520 (06/20/2019 00:09) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 284063 |
| Account Age Rank | 4480413 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0626 |
| Deposits From External Accounts Rank | 406530 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182640 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0427 |
| Withdrawls To External Accounts Rank | 244830 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163502 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85573 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83564 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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