3BMEXFH3fJGw1QT9q9oEzntvBBRqGn5D373BMEXFH3fJGw1QT9q9oEzntvBBRqGn5D37| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFH3fJGw1QT9q9oEzntvBBRqGn5D37 | -1 (1) | 0.0000 | 0.1452 | 0.1666 | 0.0000 | 0.1666 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFH3fJGw1QT9q9oEzntvBBRqGn5D37 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687318 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.1452 |
| Maximum Balance Rank | 303261 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 534129 (07/28/2018 20:14) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 334597 |
| Account Age Rank | 2644055 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.1666 |
| Deposits From External Accounts Rank | 304753 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088463 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1666 |
| Withdrawls To External Accounts Rank | 166740 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476010 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237609 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153712 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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