3BMEXrrTvZFF6gaTx9MDmKiG3gNXKQnWsv3BMEXrrTvZFF6gaTx9MDmKiG3gNXKQnWsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrrTvZFF6gaTx9MDmKiG3gNXKQnWsv | -1 (1) | 0.0000 | 0.0270 | 0.0334 | 0.0000 | 0.0334 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrrTvZFF6gaTx9MDmKiG3gNXKQnWsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455868 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0270 |
| Maximum Balance Rank | 490686 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 527569 (06/15/2018 13:02) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 341157 |
| Account Age Rank | 2414231 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0334 |
| Deposits From External Accounts Rank | 462891 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236416 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0334 |
| Withdrawls To External Accounts Rank | 256819 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493390 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221581 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152461 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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