3BMEXxi4XHx9JnyK4yqiWdf9NdzqE4L2Qp3BMEXxi4XHx9JnyK4yqiWdf9NdzqE4L2Qp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxi4XHx9JnyK4yqiWdf9NdzqE4L2Qp | -1 (1) | 0.0000 | 0.0290 | 0.0290 | 0.0000 | 0.0000 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxi4XHx9JnyK4yqiWdf9NdzqE4L2Qp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055223 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485244 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 572333 (04/19/2019 15:50) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 293250 |
| Account Age Rank | 4022806 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0290 |
| Deposits From External Accounts Rank | 475607 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248039 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618441 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1903276 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275869 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484433 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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