3BMEXHY7Zi2hLhruSPdsj4Hg7BsF6qZFwA3BMEXHY7Zi2hLhruSPdsj4Hg7BsF6qZFwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHY7Zi2hLhruSPdsj4Hg7BsF6qZFwA | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHY7Zi2hLhruSPdsj4Hg7BsF6qZFwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199768 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 658533 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 575718 (05/12/2019 18:16) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 293008 |
| Account Age Rank | 4164894 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 640383 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1408154 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 610389 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6569671 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 640923 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1408325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 438691 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6570203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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