3BMEXHafi2U2fdCSEwk2f9dM6V9Q7D9f5n3BMEXHafi2U2fdCSEwk2f9dM6V9Q7D9f5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHafi2U2fdCSEwk2f9dM6V9Q7D9f5n | -1 (1) | 0.0000 | 0.0163 | 0.0163 | 0.0000 | 0.0084 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHafi2U2fdCSEwk2f9dM6V9Q7D9f5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012626 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0163 |
| Maximum Balance Rank | 532402 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 541323 (09/14/2018 01:07) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 327403 |
| Account Age Rank | 2967144 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0163 |
| Deposits From External Accounts Rank | 518922 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289950 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314675 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2896073 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255961 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276193 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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