3BMEXE43HZMj5LhYCuVjvjymDKQuZPB23f3BMEXE43HZMj5LhYCuVjvjymDKQuZPB23f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE43HZMj5LhYCuVjvjymDKQuZPB23f | -1 (1) | 0.0000 | 0.0835 | 0.1228 | 0.0000 | 0.1228 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE43HZMj5LhYCuVjvjymDKQuZPB23f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4076517 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0835 |
| Maximum Balance Rank | 377981 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 572979 (04/24/2019 06:57) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 292604 |
| Account Age Rank | 4044005 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.1228 |
| Deposits From External Accounts Rank | 334852 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115737 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1228 |
| Withdrawls To External Accounts Rank | 183678 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476888 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 53027 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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