3BMEXxbGcnfB4s3pBNQJSzuuubJe3ZAN2U3BMEXxbGcnfB4s3pBNQJSzuuubJe3ZAN2U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxbGcnfB4s3pBNQJSzuuubJe3ZAN2U | -1 (1) | 0.0000 | 0.0002 | 0.0002 | 0.0000 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxbGcnfB4s3pBNQJSzuuubJe3ZAN2U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5501185 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 655840 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 613607 (01/19/2020 21:54) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 240750 |
| Account Age Rank | 5488067 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0002 |
| Deposits From External Accounts Rank | 637763 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1400234 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 478096 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6559303 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 403407 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 378990 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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