3BMEXHL7xH3EKyQmP94pdYBRRtvvwRKYgJ3BMEXHL7xH3EKyQmP94pdYBRRtvvwRKYgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHL7xH3EKyQmP94pdYBRRtvvwRKYgJ | -1 (1) | 0.0000 | 0.0161 | 0.0161 | 0.0000 | 0.0161 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHL7xH3EKyQmP94pdYBRRtvvwRKYgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3895765 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533202 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 567876 (03/19/2019 20:35) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 300850 |
| Account Age Rank | 3863863 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519677 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290675 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289895 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503980 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92431 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207203 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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