3BMEXZZ2g8SqyWdHQR4fDht4wL8RjjjghE3BMEXZZ2g8SqyWdHQR4fDht4wL8RjjjghE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZ2g8SqyWdHQR4fDht4wL8RjjjghE | -1 (1) | 0.0000 | 0.0313 | 0.0313 | 0.0000 | 0.0313 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZ2g8SqyWdHQR4fDht4wL8RjjjghE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101885 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476315 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 639065 (07/13/2020 10:46) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 229661 |
| Account Age Rank | 6105354 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0313 |
| Deposits From External Accounts Rank | 467497 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240792 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260071 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494514 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471619 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1246301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237121 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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