3BMEXZNRjsYzgJDR8SeeQipNW9cCHqNgsu3BMEXZNRjsYzgJDR8SeeQipNW9cCHqNgsu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNRjsYzgJDR8SeeQipNW9cCHqNgsu | -1 (1) | 0.0000 | 0.0066 | 0.0086 | 0.0000 | 0.0086 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNRjsYzgJDR8SeeQipNW9cCHqNgsu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3714276 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 594122 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 560695 (01/30/2019 00:11) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 304888 |
| Account Age Rank | 3679205 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0086 |
| Deposits From External Accounts Rank | 566449 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1335269 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0086 |
| Withdrawls To External Accounts Rank | 313974 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510423 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311041 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157906 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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