3BMEXwFdXCvKYbZtMFeJg9iPuAJLphzRPo3BMEXwFdXCvKYbZtMFeJg9iPuAJLphzRPo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFdXCvKYbZtMFeJg9iPuAJLphzRPo | -1 (1) | 0.0000 | 0.0097 | 0.0097 | 0.0000 | 0.0097 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFdXCvKYbZtMFeJg9iPuAJLphzRPo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4159433 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 574824 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 575235 (05/09/2019 06:47) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 290348 |
| Account Age Rank | 4125340 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0097 |
| Deposits From External Accounts Rank | 558854 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327902 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310384 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508936 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 474875 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1248951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237487 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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