3BMEXHFGZ5864J41QU8QhFbn7pzjkH7d4p3BMEXHFGZ5864J41QU8QhFbn7pzjkH7d4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFGZ5864J41QU8QhFbn7pzjkH7d4p | -1 (1) | 0.0000 | 0.0455 | 0.0648 | 0.0000 | 0.0648 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFGZ5864J41QU8QhFbn7pzjkH7d4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507935 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0455 |
| Maximum Balance Rank | 443640 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 507557 (02/04/2018 08:26) |
| Last Seen Block | 814069 (10/27/2023 13:41) |
| Account Age (Blocks) | 361169 |
| Account Age Rank | 1482909 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0648 |
| Deposits From External Accounts Rank | 403767 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180575 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0648 |
| Withdrawls To External Accounts Rank | 222032 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484698 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131089 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145395 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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