3BMEXb47Dgdshf9VJs4LUarP2MaM4M3Z4f3BMEXb47Dgdshf9VJs4LUarP2MaM4M3Z4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb47Dgdshf9VJs4LUarP2MaM4M3Z4f | -1 (1) | 0.0000 | 0.0018 | 0.0018 | 0.0000 | 0.0018 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb47Dgdshf9VJs4LUarP2MaM4M3Z4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424850 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0018 |
| Maximum Balance Rank | 633561 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 664597 (01/05/2021 08:38) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 189760 |
| Account Age Rank | 6435118 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.0018 |
| Deposits From External Accounts Rank | 615819 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1378594 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 362660 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6537454 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 623124 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1385237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 421837 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6545645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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