3BMEXG7HHCaHPEVpo1A5DJQfZ82qCdBsxW3BMEXG7HHCaHPEVpo1A5DJQfZ82qCdBsxW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7HHCaHPEVpo1A5DJQfZ82qCdBsxW | -1 (1) | 0.0000 | 0.0372 | 0.0372 | 0.0000 | 0.0001 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7HHCaHPEVpo1A5DJQfZ82qCdBsxW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5651317 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0372 |
| Maximum Balance Rank | 462164 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 619389 (02/28/2020 15:56) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 246194 |
| Account Age Rank | 5642627 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0372 |
| Deposits From External Accounts Rank | 454798 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228217 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607735 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741249 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336555 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497171 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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