3BMEXF6chjad8b5rJ2fCSh5q6RvKm9S6Ph3BMEXF6chjad8b5rJ2fCSh5q6RvKm9S6Ph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6chjad8b5rJ2fCSh5q6RvKm9S6Ph | -1 (1) | 0.0000 | 0.0155 | 0.0155 | 0.0000 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6chjad8b5rJ2fCSh5q6RvKm9S6Ph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126051 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 536070 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 544302 (10/04/2018 05:03) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 321281 |
| Account Age Rank | 3081930 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0155 |
| Deposits From External Accounts Rank | 522394 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292748 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641936 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2335846 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563657 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1331829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 632343 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2259346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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