3BMEXHiGaqS18nBc5TXcVuNXXPyb6t8Cz73BMEXHiGaqS18nBc5TXcVuNXXPyb6t8Cz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiGaqS18nBc5TXcVuNXXPyb6t8Cz7 | -1 (1) | 0.0000 | 0.0048 | 0.0048 | 0.0000 | 0.0048 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiGaqS18nBc5TXcVuNXXPyb6t8Cz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 356346 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0048 |
| Maximum Balance Rank | 607021 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 483509 (09/04/2017 17:34) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 382074 |
| Account Age Rank | 348212 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0048 |
| Deposits From External Accounts Rank | 589930 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1358063 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330222 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6518521 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 607881 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1374857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 407403 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6537669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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