3BMEXRHtsV1pQE3wK7KTtoRXkMbCDUbmgS3BMEXRHtsV1pQE3wK7KTtoRXkMbCDUbmgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRHtsV1pQE3wK7KTtoRXkMbCDUbmgS | -1 (1) | 0.0000 | 0.0036 | 0.0036 | 0.0000 | 0.0036 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRHtsV1pQE3wK7KTtoRXkMbCDUbmgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708737 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0036 |
| Maximum Balance Rank | 616436 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 584774 (07/10/2019 10:01) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 280809 |
| Account Age Rank | 4676755 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0036 |
| Deposits From External Accounts Rank | 599101 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366996 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 341483 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6527405 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109538 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344413 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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