3BMEXbQJcFqXkFGMgzPVNWDtSNVP6pw3Wb3BMEXbQJcFqXkFGMgzPVNWDtSNVP6pw3Wb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQJcFqXkFGMgzPVNWDtSNVP6pw3Wb | -1 (1) | 0.0000 | 0.0668 | 0.0668 | 0.0000 | 0.0668 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQJcFqXkFGMgzPVNWDtSNVP6pw3Wb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4827716 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400813 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 588007 (08/01/2019 00:10) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 280719 |
| Account Age Rank | 4799435 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0668 |
| Deposits From External Accounts Rank | 401234 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178208 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220628 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484420 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347251 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229485 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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