3BMEXe2Vu7mf4oWJxNz5xthuNMJPxTUVBQ3BMEXe2Vu7mf4oWJxNz5xthuNMJPxTUVBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe2Vu7mf4oWJxNz5xthuNMJPxTUVBQ | -1 (1) | 0.0000 | 0.0468 | 0.0468 | 0.0000 | 0.0234 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe2Vu7mf4oWJxNz5xthuNMJPxTUVBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6309771 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0468 |
| Maximum Balance Rank | 441269 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 655499 (11/05/2020 08:10) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 213227 |
| Account Age Rank | 6319448 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.0468 |
| Deposits From External Accounts Rank | 436241 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211172 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0234 |
| Withdrawls To External Accounts Rank | 274364 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041867 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303757 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288614 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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