3BMEXHYQ9hfzpEDzqKPPvAyMEYHPGV1xm53BMEXHYQ9hfzpEDzqKPPvAyMEYHPGV1xm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYQ9hfzpEDzqKPPvAyMEYHPGV1xm5 | -1 (1) | 0.0000 | 0.0344 | 0.0566 | 0.0000 | 0.0423 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYQ9hfzpEDzqKPPvAyMEYHPGV1xm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951449 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0344 |
| Maximum Balance Rank | 468828 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 516157 (04/01/2018 17:30) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 352569 |
| Account Age Rank | 1914057 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0566 |
| Deposits From External Accounts Rank | 415804 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191873 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0423 |
| Withdrawls To External Accounts Rank | 245478 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2395458 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254940 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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