3BMEXHK49RaHFX3d3s1NPrFG1QxjtVFVbC3BMEXHK49RaHFX3d3s1NPrFG1QxjtVFVbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHK49RaHFX3d3s1NPrFG1QxjtVFVbC | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0002 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHK49RaHFX3d3s1NPrFG1QxjtVFVbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 361748 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 560916 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 483602 (09/05/2017 07:22) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 381981 |
| Account Age Rank | 353648 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 545973 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315470 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 474658 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2619816 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 572749 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1340667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 640917 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2267920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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