3BMEXH6mYekNC61huPB5cjJhAUdW1GAPJG3BMEXH6mYekNC61huPB5cjJhAUdW1GAPJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH6mYekNC61huPB5cjJhAUdW1GAPJG | -1 (1) | 0.0000 | 0.0265 | 0.0265 | 0.0000 | 0.0000 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH6mYekNC61huPB5cjJhAUdW1GAPJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4797188 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492001 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 586822 (07/24/2019 13:01) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 267535 |
| Account Age Rank | 4767737 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481841 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249165 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653989 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957525 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 550671 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1314460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 619735 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2247106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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