3BMEXK7tH3YEHaAhJkesW9SwN43XP9xgfL3BMEXK7tH3YEHaAhJkesW9SwN43XP9xgfL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7tH3YEHaAhJkesW9SwN43XP9xgfL | -1 (1) | 0.0000 | 0.0060 | 0.0060 | 0.0000 | 0.0002 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7tH3YEHaAhJkesW9SwN43XP9xgfL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642801 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597507 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 510416 (02/22/2018 14:47) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 358310 |
| Account Age Rank | 1614637 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0060 |
| Deposits From External Accounts Rank | 580804 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1349740 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 481422 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3119459 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 590312 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1358529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 658067 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2284952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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