3BMEXHkqW98RjW7bfEEBBfBcZNcScppwVq3BMEXHkqW98RjW7bfEEBBfBcZNcScppwVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkqW98RjW7bfEEBBfBcZNcScppwVq | -1 (1) | 0.0000 | 0.0315 | 0.0315 | 0.0000 | 0.0315 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkqW98RjW7bfEEBBfBcZNcScppwVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3369902 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0315 |
| Maximum Balance Rank | 475888 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 551381 (11/24/2018 22:37) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 314202 |
| Account Age Rank | 3331515 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0315 |
| Deposits From External Accounts Rank | 467159 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239941 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259787 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493137 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398210 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375800 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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