3BMEXHHCZD5q46FGQV66ZCXcYnycLk2r3w3BMEXHHCZD5q46FGQV66ZCXcYnycLk2r3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHCZD5q46FGQV66ZCXcYnycLk2r3w | -1 (1) | 0.0000 | 0.0068 | 0.0068 | 0.0000 | 0.0002 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHCZD5q46FGQV66ZCXcYnycLk2r3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030018 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0068 |
| Maximum Balance Rank | 592822 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 518064 (04/13/2018 20:50) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 350662 |
| Account Age Rank | 1991658 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0068 |
| Deposits From External Accounts Rank | 576280 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345360 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486608 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3022702 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205852 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475722 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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