3BMEXHhgL5jpEnAEpArMHe9H1A3Vm4intC3BMEXHhgL5jpEnAEpArMHe9H1A3Vm4intC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhgL5jpEnAEpArMHe9H1A3Vm4intC | -1 (1) | 0.0000 | 0.0106 | 0.0106 | 0.0000 | 0.0002 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhgL5jpEnAEpArMHe9H1A3Vm4intC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6007776 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0106 |
| Maximum Balance Rank | 561212 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 631674 (05/25/2020 15:30) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 222683 |
| Account Age Rank | 6005192 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0106 |
| Deposits From External Accounts Rank | 546279 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310984 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446356 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2628542 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391032 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515639 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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