3BMEXkDrQ8Bttn2huAzQZF7zcTKTzTVGQQ3BMEXkDrQ8Bttn2huAzQZF7zcTKTzTVGQQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDrQ8Bttn2huAzQZF7zcTKTzTVGQQ | -1 (1) | 0.0000 | 0.0227 | 0.0227 | 0.0000 | 0.0227 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDrQ8Bttn2huAzQZF7zcTKTzTVGQQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809589 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504844 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 587275 (07/27/2019 12:17) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 281451 |
| Account Age Rank | 4780466 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0227 |
| Deposits From External Accounts Rank | 493455 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265562 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 275554 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499529 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599654 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1367354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 400520 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6532032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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