3BMEXZFFoXuTXRFfXbDx7TcoeWWzwD5J7Y3BMEXZFFoXuTXRFfXbDx7TcoeWWzwD5J7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFFoXuTXRFfXbDx7TcoeWWzwD5J7Y | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0002 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFFoXuTXRFfXbDx7TcoeWWzwD5J7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876883 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594642 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 538322 (08/25/2018 00:03) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 327261 |
| Account Age Rank | 2831295 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 578065 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346567 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482696 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3059742 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589015 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656704 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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