3BMEX8HnVYTM3vnGirFePSB8MhrwYkfhrp3BMEX8HnVYTM3vnGirFePSB8MhrwYkfhrp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HnVYTM3vnGirFePSB8MhrwYkfhrp | -1 (1) | 0.0000 | 0.0032 | 0.0032 | 0.0000 | 0.0032 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HnVYTM3vnGirFePSB8MhrwYkfhrp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1344537 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0032 |
| Maximum Balance Rank | 619145 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 503686 (01/11/2018 12:31) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 350671 |
| Account Age Rank | 1321233 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0032 |
| Deposits From External Accounts Rank | 601788 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1364830 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 344916 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6523536 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 614294 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1376446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 413406 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6537214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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