3BMEXcYswBWtrnndFBSpgrPHE8crDvdkWF3BMEXcYswBWtrnndFBSpgrPHE8crDvdkWF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYswBWtrnndFBSpgrPHE8crDvdkWF | -1 (1) | 0.0000 | 0.0470 | 0.0660 | 0.0000 | 0.0660 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYswBWtrnndFBSpgrPHE8crDvdkWF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5122815 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440530 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 597911 (10/05/2019 01:05) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 256446 |
| Account Age Rank | 5100467 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0660 |
| Deposits From External Accounts Rank | 402149 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173749 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0660 |
| Withdrawls To External Accounts Rank | 221103 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476699 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221315 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152322 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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