3BMEX1FahmvHnQoJorXBbxXUWyaK74g5oY3BMEX1FahmvHnQoJorXBbxXUWyaK74g5oY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FahmvHnQoJorXBbxXUWyaK74g5oY | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0060 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FahmvHnQoJorXBbxXUWyaK74g5oY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3787847 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556760 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 563796 (02/19/2019 20:25) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 304930 |
| Account Age Rank | 3754344 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 541996 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1312153 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 322836 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3175031 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256352 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276311 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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