3BMEXkEnQaDtmSCAXDsgoGxEi9gZ7xmVZJ3BMEXkEnQaDtmSCAXDsgoGxEi9gZ7xmVZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkEnQaDtmSCAXDsgoGxEi9gZ7xmVZJ | -1 (1) | 0.0000 | 0.0034 | 0.0048 | 0.0000 | 0.0048 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkEnQaDtmSCAXDsgoGxEi9gZ7xmVZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136669 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 617536 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 598482 (10/08/2019 16:33) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 255875 |
| Account Age Rank | 5114453 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0048 |
| Deposits From External Accounts Rank | 589752 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1353103 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330041 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511879 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349705 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158836 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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