3BMEXH9wy6B9D7hrFmK7RXsy2D7v1FwLov3BMEXH9wy6B9D7hrFmK7RXsy2D7v1FwLov| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH9wy6B9D7hrFmK7RXsy2D7v1FwLov | -1 (1) | 0.0000 | 0.0346 | 0.0346 | 0.0000 | 0.0001 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH9wy6B9D7hrFmK7RXsy2D7v1FwLov |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172538 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0346 |
| Maximum Balance Rank | 468046 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 643385 (08/12/2020 15:40) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 210972 |
| Account Age Rank | 6176350 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0346 |
| Deposits From External Accounts Rank | 460155 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228505 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608073 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1784696 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446873 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548462 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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