3BMEXJhgwFngz6fhcjRmRBoZRGFe8ze7tn3BMEXJhgwFngz6fhcjRmRBoZRGFe8ze7tn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhgwFngz6fhcjRmRBoZRGFe8ze7tn | -1 (1) | 0.0000 | 0.0587 | 0.0587 | 0.0000 | 0.0587 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhgwFngz6fhcjRmRBoZRGFe8ze7tn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958318 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0587 |
| Maximum Balance Rank | 414764 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 569962 (04/03/2019 01:29) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 298764 |
| Account Age Rank | 3926162 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0587 |
| Deposits From External Accounts Rank | 412926 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189159 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0587 |
| Withdrawls To External Accounts Rank | 227335 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485806 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397056 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233039 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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