3BMEXNHYwNuRCvFTSDiLHYiPwGxfV8gBmx3BMEXNHYwNuRCvFTSDiLHYiPwGxfV8gBmx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHYwNuRCvFTSDiLHYiPwGxfV8gBmx | -1 (1) | 0.0000 | 0.0390 | 0.0489 | 0.0000 | 0.0489 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHYwNuRCvFTSDiLHYiPwGxfV8gBmx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815221 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458268 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 513589 (03/15/2018 05:13) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 351994 |
| Account Age Rank | 1781584 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432664 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207283 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238439 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487145 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309942 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157688 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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