3BMEXH8huGLvwENDygYUpXQMnRZEMVwByt3BMEXH8huGLvwENDygYUpXQMnRZEMVwByt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH8huGLvwENDygYUpXQMnRZEMVwByt | -1 (1) | 0.0000 | 0.0247 | 0.0745 | 0.0000 | 0.0498 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH8huGLvwENDygYUpXQMnRZEMVwByt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430213 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498276 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 579657 (06/07/2019 11:13) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 285926 |
| Account Age Rank | 4393949 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0745 |
| Deposits From External Accounts Rank | 391594 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168665 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237380 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007309 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116423 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95514 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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