3BMEXyDHBwHhZoQCxdg8qVvVzxe8Hzgsu73BMEXyDHBwHhZoQCxdg8qVvVzxe8Hzgsu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDHBwHhZoQCxdg8qVvVzxe8Hzgsu7 | -1 (1) | 0.0000 | 0.0949 | 0.0949 | 0.0000 | 0.0949 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDHBwHhZoQCxdg8qVvVzxe8Hzgsu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347834 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0949 |
| Maximum Balance Rank | 365133 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 578100 (05/27/2019 23:20) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 290626 |
| Account Age Rank | 4309789 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0949 |
| Deposits From External Accounts Rank | 370098 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149156 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0949 |
| Withdrawls To External Accounts Rank | 202916 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481020 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469181 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236156 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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