3BMEXZGNQwdc8yXdtRzk5Zfj5SGSGC2kVZ3BMEXZGNQwdc8yXdtRzk5Zfj5SGSGC2kVZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGNQwdc8yXdtRzk5Zfj5SGSGC2kVZ | -1 (1) | 0.0000 | 0.0091 | 0.0091 | 0.0000 | 0.0002 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGNQwdc8yXdtRzk5Zfj5SGSGC2kVZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5993666 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0091 |
| Maximum Balance Rank | 579574 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 631082 (05/20/2020 17:57) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 234501 |
| Account Age Rank | 5989618 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 563552 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332455 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446790 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2809615 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392432 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516838 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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