3BMEXHZ7fUNvCGD5CnEKgRH38a4Nq5ZKG73BMEXHZ7fUNvCGD5CnEKgRH38a4Nq5ZKG7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZ7fUNvCGD5CnEKgRH38a4Nq5ZKG7 | -1 (1) | 0.0000 | 0.0637 | 0.1250 | 0.0000 | 0.1109 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZ7fUNvCGD5CnEKgRH38a4Nq5ZKG7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897456 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405452 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 515233 (03/26/2018 10:50) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 353493 |
| Account Age Rank | 1861485 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.1250 |
| Deposits From External Accounts Rank | 333059 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114602 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1109 |
| Withdrawls To External Accounts Rank | 189434 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404671 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 401 |
| Number of Deposits from External Accounts Rank | 6391 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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