3BMEXH6hzPV7bapz4c2ELHg7ajpPwEjKS13BMEXH6hzPV7bapz4c2ELHg7ajpPwEjKS1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6hzPV7bapz4c2ELHg7ajpPwEjKS1 | -1 (1) | 0.0000 | 0.0165 | 0.0165 | 0.0000 | 0.0004 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6hzPV7bapz4c2ELHg7ajpPwEjKS1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604246 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0165 |
| Maximum Balance Rank | 531609 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 532136 (07/16/2018 09:22) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 322221 |
| Account Age Rank | 2561825 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0165 |
| Deposits From External Accounts Rank | 518238 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283977 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407857 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2307062 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305098 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489425 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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