3BMEXHt8TaCzoLq9dmSimozJyiDzZX27q83BMEXHt8TaCzoLq9dmSimozJyiDzZX27q8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHt8TaCzoLq9dmSimozJyiDzZX27q8 | -1 (1) | 0.0000 | 0.0021 | 0.0021 | 0.0000 | 0.0021 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHt8TaCzoLq9dmSimozJyiDzZX27q8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655779 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0021 |
| Maximum Balance Rank | 630171 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 510685 (02/24/2018 12:21) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 358041 |
| Account Age Rank | 1626818 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 612529 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1380671 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 358420 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6541823 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282422 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357030 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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