3BMEX8ahzHHKjtxVhHEupcBiGw7UYx1x1S3BMEX8ahzHHKjtxVhHEupcBiGw7UYx1x1S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ahzHHKjtxVhHEupcBiGw7UYx1x1S | -1 (1) | 0.0000 | 0.0441 | 0.0441 | 0.0000 | 0.0002 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ahzHHKjtxVhHEupcBiGw7UYx1x1S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1271240 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446290 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 502177 (01/02/2018 07:04) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 366549 |
| Account Age Rank | 1247881 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0441 |
| Deposits From External Accounts Rank | 440658 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215356 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442152 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1639488 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444339 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319518 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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