3BMEXKHWx7DhwLJugsnSQkJDsrsRYUJHhU3BMEXKHWx7DhwLJugsnSQkJDsrsRYUJHhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHWx7DhwLJugsnSQkJDsrsRYUJHhU | -1 (1) | 0.0000 | 0.0484 | 0.0914 | 0.0000 | 0.0671 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHWx7DhwLJugsnSQkJDsrsRYUJHhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5763414 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0484 |
| Maximum Balance Rank | 438284 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 622297 (03/20/2020 13:19) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 246429 |
| Account Age Rank | 5755734 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0914 |
| Deposits From External Accounts Rank | 373315 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152146 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0671 |
| Withdrawls To External Accounts Rank | 220412 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2016576 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253698 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135226 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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