3BMEXHH4yRfvReUz9qpVGgVPwMHPuPukQw3BMEXHH4yRfvReUz9qpVGgVPwMHPuPukQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHH4yRfvReUz9qpVGgVPwMHPuPukQw | -1 (1) | 0.0000 | 0.0247 | 0.0247 | 0.0000 | 0.0000 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHH4yRfvReUz9qpVGgVPwMHPuPukQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178154 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498242 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182263 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487461 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259295 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 657792 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2006488 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450360 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551342 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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