3BMEXGYSsHeh7jZzHcDzcu5eeMhCXUg6Ft3BMEXGYSsHeh7jZzHcDzcu5eeMhCXUg6Ft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGYSsHeh7jZzHcDzcu5eeMhCXUg6Ft | -1 (1) | 0.0000 | 0.0055 | 0.0089 | 0.0000 | 0.0036 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGYSsHeh7jZzHcDzcu5eeMhCXUg6Ft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5595301 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600798 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 617397 (02/14/2020 20:25) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 251329 |
| Account Age Rank | 5584891 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0089 |
| Deposits From External Accounts Rank | 565074 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334464 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 341382 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3188359 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256375 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188070 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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