3BMEXhwt4CEVw4nZNFmfPsLZnA2ReoKsn23BMEXhwt4CEVw4nZNFmfPsLZnA2ReoKsn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwt4CEVw4nZNFmfPsLZnA2ReoKsn2 | -1 (1) | 0.0000 | 0.0399 | 0.0399 | 0.0000 | 0.0010 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwt4CEVw4nZNFmfPsLZnA2ReoKsn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707842 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456386 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 584762 (07/10/2019 07:37) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 283964 |
| Account Age Rank | 4675901 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449475 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223703 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382173 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1716046 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301784 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360047 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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