3BMEXiYvLYZC3bWCXJ8TqQgxFC3tFnhUD63BMEXiYvLYZC3bWCXJ8TqQgxFC3tFnhUD6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiYvLYZC3bWCXJ8TqQgxFC3tFnhUD6 | -1 (1) | 0.0000 | 0.0657 | 0.0657 | 0.0000 | 0.0657 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiYvLYZC3bWCXJ8TqQgxFC3tFnhUD6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224668 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0657 |
| Maximum Balance Rank | 402330 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 522065 (05/10/2018 12:06) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 343518 |
| Account Age Rank | 2185990 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0657 |
| Deposits From External Accounts Rank | 402538 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178901 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0657 |
| Withdrawls To External Accounts Rank | 221348 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483279 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347249 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229472 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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