3BMEXvVWPMZSHcGGTBYw4hSZkBUMG9JYeY3BMEXvVWPMZSHcGGTBYw4hSZkBUMG9JYeY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvVWPMZSHcGGTBYw4hSZkBUMG9JYeY | -1 (1) | 0.0000 | 0.0421 | 0.0421 | 0.0000 | 0.0421 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvVWPMZSHcGGTBYw4hSZkBUMG9JYeY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339739 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450288 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 605881 (11/29/2019 10:09) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262845 |
| Account Age Rank | 5321276 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0421 |
| Deposits From External Accounts Rank | 444206 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218700 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245783 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490426 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281279 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222878 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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