3BMEXHa8GLwnsMKkqfPfxURqHFE7SgWAwx3BMEXHa8GLwnsMKkqfPfxURqHFE7SgWAwx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHa8GLwnsMKkqfPfxURqHFE7SgWAwx | -1 (1) | 0.0000 | 0.0404 | 0.0404 | 0.0000 | 0.0404 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHa8GLwnsMKkqfPfxURqHFE7SgWAwx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797930 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 453865 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 513385 (03/13/2018 18:38) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 352198 |
| Account Age Rank | 1764856 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0404 |
| Deposits From External Accounts Rank | 447221 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221041 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248470 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489957 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281299 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222881 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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