3BMEXZYcNtTtxRnu1fT79MDzMVb2r8i8Wp3BMEXZYcNtTtxRnu1fT79MDzMVb2r8i8Wp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYcNtTtxRnu1fT79MDzMVb2r8i8Wp | -1 (1) | 0.0000 | 0.0201 | 0.0363 | 0.0010 | 0.0373 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYcNtTtxRnu1fT79MDzMVb2r8i8Wp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3787881 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 514078 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 563797 (02/19/2019 20:45) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 304929 |
| Account Age Rank | 3754372 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0363 |
| Deposits From External Accounts Rank | 456567 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 734375 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0373 |
| Withdrawls To External Accounts Rank | 252129 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492211 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257704 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104637 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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