3BMEXfKvi9ZyxTQSA9dj5xhzUNZfTwXwFs3BMEXfKvi9ZyxTQSA9dj5xhzUNZfTwXwFs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKvi9ZyxTQSA9dj5xhzUNZfTwXwFs | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0000 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKvi9ZyxTQSA9dj5xhzUNZfTwXwFs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670173 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455562 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 583813 (07/04/2019 15:07) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 281770 |
| Account Age Rank | 4637550 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448735 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222480 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 627737 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1697168 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 541741 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1310636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 611747 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2238750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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