3BMEXHEr8nfxWeAqNJRz2u7DadLa2FVs3x3BMEXHEr8nfxWeAqNJRz2u7DadLa2FVs3x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHEr8nfxWeAqNJRz2u7DadLa2FVs3x | -1 (1) | 0.0000 | 0.0195 | 0.0298 | 0.0000 | 0.0099 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHEr8nfxWeAqNJRz2u7DadLa2FVs3x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2977618 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 519637 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 540555 (09/08/2018 22:37) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 328171 |
| Account Age Rank | 2932177 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 472960 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246017 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309804 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163004 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191113 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130630 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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