3BMEXH1QdzSKJuSKQhJ54owcGbeNV9pGLB3BMEXH1QdzSKJuSKQhJ54owcGbeNV9pGLB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH1QdzSKJuSKQhJ54owcGbeNV9pGLB | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH1QdzSKJuSKQhJ54owcGbeNV9pGLB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3360566 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541537 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 551148 (11/23/2018 05:43) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 317578 |
| Account Age Rank | 3322120 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527552 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298238 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294715 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505823 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281759 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156687 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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