3BMEXHURTN3uL7z9GH9UvxiVSTbduqjDhJ3BMEXHURTN3uL7z9GH9UvxiVSTbduqjDhJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHURTN3uL7z9GH9UvxiVSTbduqjDhJ | -1 (1) | 0.0000 | 0.0476 | 0.0578 | 0.0000 | 0.0578 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHURTN3uL7z9GH9UvxiVSTbduqjDhJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832953 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0476 |
| Maximum Balance Rank | 439689 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 537209 (08/17/2018 16:00) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 331517 |
| Account Age Rank | 2787738 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0578 |
| Deposits From External Accounts Rank | 414084 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190253 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0578 |
| Withdrawls To External Accounts Rank | 227916 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485939 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 82010 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143301 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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