3BMEXc5woLwAQM27ybNkiv6c4gNcpTbxqc3BMEXc5woLwAQM27ybNkiv6c4gNcpTbxqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5woLwAQM27ybNkiv6c4gNcpTbxqc | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0070 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5woLwAQM27ybNkiv6c4gNcpTbxqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5155966 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 592104 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 599236 (10/13/2019 18:05) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 269490 |
| Account Age Rank | 5133830 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575586 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344686 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319495 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514057 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475836 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1250427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237958 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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