3BMEXcW6Xv1TpvmDFyG1mhj3yqNquA6ZwT3BMEXcW6Xv1TpvmDFyG1mhj3yqNquA6ZwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcW6Xv1TpvmDFyG1mhj3yqNquA6ZwT | -1 (1) | 0.0000 | 0.0022 | 0.0022 | 0.0000 | 0.0022 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcW6Xv1TpvmDFyG1mhj3yqNquA6ZwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4082940 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0022 |
| Maximum Balance Rank | 629023 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 573146 (04/25/2019 08:17) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 292437 |
| Account Age Rank | 4050645 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0022 |
| Deposits From External Accounts Rank | 611401 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1379037 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356840 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6539459 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 480323 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1254341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 393088 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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