3BMEXZPwCNCZqW5Ki3XDQ7xN2T7b6vWWN93BMEXZPwCNCZqW5Ki3XDQ7xN2T7b6vWWN9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZPwCNCZqW5Ki3XDQ7xN2T7b6vWWN9 | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0000 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZPwCNCZqW5Ki3XDQ7xN2T7b6vWWN9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5802418 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500854 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 623506 (03/29/2020 20:33) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 242077 |
| Account Age Rank | 5795702 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489853 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261588 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618278 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2027275 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385191 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513793 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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