3BMEXHFF6a7Gk3Yhj51cmogETMFRgjY4U13BMEXHFF6a7Gk3Yhj51cmogETMFRgjY4U1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFF6a7Gk3Yhj51cmogETMFRgjY4U1 | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0001 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFF6a7Gk3Yhj51cmogETMFRgjY4U1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4723017 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 543018 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 584994 (07/12/2019 01:34) |
| Last Seen Block | 747939 (08/04/2022 13:07) |
| Account Age (Blocks) | 283732 |
| Account Age Rank | 4691923 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528956 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299598 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609950 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2408979 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219659 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477317 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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