3BMEXHfDQHh1o9wWuKRuyiSDVnQ3TkoawH3BMEXHfDQHh1o9wWuKRuyiSDVnQ3TkoawH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfDQHh1o9wWuKRuyiSDVnQ3TkoawH | -1 (1) | 0.0000 | 0.0333 | 0.0333 | 0.0000 | 0.0000 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfDQHh1o9wWuKRuyiSDVnQ3TkoawH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5574862 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471172 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 616798 (02/10/2020 12:58) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 237559 |
| Account Age Rank | 5563708 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0333 |
| Deposits From External Accounts Rank | 463002 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231210 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621726 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1806091 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 545248 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 614604 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2241975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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