3BMEXHh1XyX769vRiv5g3eJGp2W4uPEdYi3BMEXHh1XyX769vRiv5g3eJGp2W4uPEdYi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHh1XyX769vRiv5g3eJGp2W4uPEdYi | -1 (1) | 0.0000 | 0.0725 | 0.1019 | 0.0000 | 0.0769 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHh1XyX769vRiv5g3eJGp2W4uPEdYi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158339 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0725 |
| Maximum Balance Rank | 392238 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 520832 (05/02/2018 04:42) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 347894 |
| Account Age Rank | 2120123 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.1019 |
| Deposits From External Accounts Rank | 354156 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134194 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0769 |
| Withdrawls To External Accounts Rank | 213783 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1992398 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204044 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100723 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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