3BMEXHexAM64TEwgGdpysPqnBfveS1Jv5u3BMEXHexAM64TEwgGdpysPqnBfveS1Jv5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHexAM64TEwgGdpysPqnBfveS1Jv5u | -1 (1) | 0.0000 | 0.0691 | 0.0756 | 0.0000 | 0.0006 | 0.0750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHexAM64TEwgGdpysPqnBfveS1Jv5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402657 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0691 |
| Maximum Balance Rank | 397523 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 526656 (06/09/2018 01:44) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 338927 |
| Account Age Rank | 2361930 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390200 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167361 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397494 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0750 |
| Withdrawls To BitMEX Accounts Rank | 1321643 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375833 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373274 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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