3BMEXZFbNeYQDJP8AeioGP5D87JCn2PbP73BMEXZFbNeYQDJP8AeioGP5D87JCn2PbP7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFbNeYQDJP8AeioGP5D87JCn2PbP7 | -1 (1) | 0.0000 | 0.0310 | 0.0310 | 0.0000 | 0.0310 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFbNeYQDJP8AeioGP5D87JCn2PbP7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588443 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0310 |
| Maximum Balance Rank | 477264 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 582560 (06/26/2019 18:15) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 283023 |
| Account Age Rank | 4553997 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0310 |
| Deposits From External Accounts Rank | 468387 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241123 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261430 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493598 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471709 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 386605 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6517320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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