3BMEXb3FnCrbb3NJKnXYUy2SSJgrqvB5Qb3BMEXb3FnCrbb3NJKnXYUy2SSJgrqvB5Qb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb3FnCrbb3NJKnXYUy2SSJgrqvB5Qb | -1 (1) | 0.0000 | 0.0196 | 0.0267 | 0.0000 | 0.0074 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb3FnCrbb3NJKnXYUy2SSJgrqvB5Qb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4570975 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0196 |
| Maximum Balance Rank | 519199 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 582404 (06/25/2019 18:07) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 286322 |
| Account Age Rank | 4536524 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481378 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254040 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317805 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2186392 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340031 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299666 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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