3BMEXTHAv5CefYfgPh5wdDc7YhtkoHKc3F3BMEXTHAv5CefYfgPh5wdDc7YhtkoHKc3F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTHAv5CefYfgPh5wdDc7YhtkoHKc3F | -1 (1) | 0.0000 | 0.0565 | 0.0565 | 0.0000 | 0.0282 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTHAv5CefYfgPh5wdDc7YhtkoHKc3F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774781 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418201 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 563490 (02/17/2019 20:31) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 302093 |
| Account Age Rank | 3741261 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0565 |
| Deposits From External Accounts Rank | 415839 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191379 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0282 |
| Withdrawls To External Accounts Rank | 266380 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917242 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383923 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310913 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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