3BMEXPBhZqjZJbJXjuzhH6abZEduSZBMjX3BMEXPBhZqjZJbJXjuzhH6abZEduSZBMjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPBhZqjZJbJXjuzhH6abZEduSZBMjX | -1 (1) | 0.0000 | 0.0687 | 0.0987 | 0.0000 | 0.0987 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPBhZqjZJbJXjuzhH6abZEduSZBMjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709883 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0687 |
| Maximum Balance Rank | 398235 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 534668 (08/01/2018 08:32) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 330915 |
| Account Age Rank | 2666187 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0987 |
| Deposits From External Accounts Rank | 366526 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145307 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0987 |
| Withdrawls To External Accounts Rank | 200914 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479365 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237756 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88890 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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