3BMEXHbCBeZHJYM4tXUzV5FheAtwD7qM8o3BMEXHbCBeZHJYM4tXUzV5FheAtwD7qM8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHbCBeZHJYM4tXUzV5FheAtwD7qM8o | -1 (1) | 0.0000 | 0.0424 | 0.0424 | 0.0000 | 0.0424 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHbCBeZHJYM4tXUzV5FheAtwD7qM8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808982 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0424 |
| Maximum Balance Rank | 449593 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 536773 (08/14/2018 20:58) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 317584 |
| Account Age Rank | 2764074 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0424 |
| Deposits From External Accounts Rank | 443646 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212862 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0424 |
| Withdrawls To External Accounts Rank | 245193 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482436 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470462 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236680 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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