3BMEXBpLKMSGnuJcWGMRyCusUht99BDH8h3BMEXBpLKMSGnuJcWGMRyCusUht99BDH8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpLKMSGnuJcWGMRyCusUht99BDH8h | -1 (1) | 0.0000 | 0.0624 | 0.0794 | 0.0000 | 0.0181 | 0.0614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpLKMSGnuJcWGMRyCusUht99BDH8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4435048 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407438 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 579775 (06/08/2019 06:00) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 285808 |
| Account Age Rank | 4399001 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0794 |
| Deposits From External Accounts Rank | 386030 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163442 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0181 |
| Withdrawls To External Accounts Rank | 286265 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0614 |
| Withdrawls To BitMEX Accounts Rank | 1425424 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69914 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142933 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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