3BMEXHB5SxBbeWtEYfJqE1VxzqSXXVb3Lk3BMEXHB5SxBbeWtEYfJqE1VxzqSXXVb3Lk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHB5SxBbeWtEYfJqE1VxzqSXXVb3Lk | -1 (1) | 0.0000 | 0.0435 | 0.0435 | 0.0000 | 0.0002 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHB5SxBbeWtEYfJqE1VxzqSXXVb3Lk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318470 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0435 |
| Maximum Balance Rank | 447460 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 341559 |
| Account Age Rank | 2278782 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0435 |
| Deposits From External Accounts Rank | 441726 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215843 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440259 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1646949 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380516 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309405 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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