3BMEXyc5C7tVGnZTGkFyRgGzZ7b3bwJkTr3BMEXyc5C7tVGnZTGkFyRgGzZ7b3bwJkTr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyc5C7tVGnZTGkFyRgGzZ7b3bwJkTr | -1 (1) | 0.0000 | 0.0610 | 0.0652 | 0.0000 | 0.0652 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyc5C7tVGnZTGkFyRgGzZ7b3bwJkTr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3852704 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409799 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 566052 (03/07/2019 14:44) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 299531 |
| Account Age Rank | 3820019 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0652 |
| Deposits From External Accounts Rank | 403096 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179422 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0652 |
| Withdrawls To External Accounts Rank | 221687 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483345 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181521 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149054 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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