3BMEXHYt6TxhaaSi8wuzzLFH2AaqwpVQBP3BMEXHYt6TxhaaSi8wuzzLFH2AaqwpVQBP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYt6TxhaaSi8wuzzLFH2AaqwpVQBP | -1 (1) | 0.0000 | 0.0578 | 0.0578 | 0.0000 | 0.0578 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYt6TxhaaSi8wuzzLFH2AaqwpVQBP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079928 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416105 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 519222 (04/21/2018 08:02) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 346361 |
| Account Age Rank | 2041776 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0578 |
| Deposits From External Accounts Rank | 414075 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189716 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0578 |
| Withdrawls To External Accounts Rank | 227886 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484659 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347403 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229573 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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