3BMEXH7KE8w5LHuhYL3tmM7AtfkrYBZZsr3BMEXH7KE8w5LHuhYL3tmM7AtfkrYBZZsr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH7KE8w5LHuhYL3tmM7AtfkrYBZZsr | -1 (1) | 0.0000 | 0.0211 | 0.0211 | 0.0000 | 0.0000 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH7KE8w5LHuhYL3tmM7AtfkrYBZZsr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4336571 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0211 |
| Maximum Balance Rank | 510231 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 577923 (05/26/2019 22:21) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 290803 |
| Account Age Rank | 4298367 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0211 |
| Deposits From External Accounts Rank | 498383 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270264 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631630 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108002 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339479 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498217 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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