3BMEXHxVq1W8h5J4mwWsgLcFwWb23y8TjV3BMEXHxVq1W8h5J4mwWsgLcFwWb23y8TjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxVq1W8h5J4mwWsgLcFwWb23y8TjV | -1 (1) | 0.0000 | 0.0127 | 0.0127 | 0.0000 | 0.0003 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxVq1W8h5J4mwWsgLcFwWb23y8TjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283011 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0127 |
| Maximum Balance Rank | 549908 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 576768 (05/19/2019 13:58) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 277589 |
| Account Age Rank | 4246266 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535538 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300617 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416763 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2499614 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 458341 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556237 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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