3BMEXHmM3PffhqNeirr6Dy9Wm9fZR3iWBR3BMEXHmM3PffhqNeirr6Dy9Wm9fZR3iWBR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHmM3PffhqNeirr6Dy9Wm9fZR3iWBR | -1 (1) | 0.0000 | 0.0042 | 0.0042 | 0.0000 | 0.0042 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHmM3PffhqNeirr6Dy9Wm9fZR3iWBR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795034 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0042 |
| Maximum Balance Rank | 611670 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 536568 (08/13/2018 10:48) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 329015 |
| Account Age Rank | 2750099 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0042 |
| Deposits From External Accounts Rank | 594473 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1362490 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0042 |
| Withdrawls To External Accounts Rank | 335846 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6522909 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 477622 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1251655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 390821 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6521536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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