3BMEXCmAhi8p1JziTFF9YDytmP2rvkPA4V3BMEXCmAhi8p1JziTFF9YDytmP2rvkPA4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmAhi8p1JziTFF9YDytmP2rvkPA4V | -1 (1) | 0.0000 | 0.0034 | 0.0041 | 0.0000 | 0.0041 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmAhi8p1JziTFF9YDytmP2rvkPA4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6120314 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 617318 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 640566 (07/24/2020 12:42) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 213791 |
| Account Age Rank | 6124026 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0041 |
| Deposits From External Accounts Rank | 594707 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1357933 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336161 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516660 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238519 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153875 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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