3BMEXfQUouFicZ3exCJ7ezmZpoDbjJqX9v3BMEXfQUouFicZ3exCJ7ezmZpoDbjJqX9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQUouFicZ3exCJ7ezmZpoDbjJqX9v | -1 (1) | 0.0000 | 0.0730 | 0.0730 | 0.0000 | 0.0017 | 0.0713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQUouFicZ3exCJ7ezmZpoDbjJqX9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023057 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391612 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 632682 (06/02/2020 00:49) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 232901 |
| Account Age Rank | 6021949 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393234 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170217 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364927 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0713 |
| Withdrawls To BitMEX Accounts Rank | 1346114 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437792 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318750 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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