3BMEXTRQKcicJt3YWQ4U23q9mzwLs8Hikn3BMEXTRQKcicJt3YWQ4U23q9mzwLs8Hikn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTRQKcicJt3YWQ4U23q9mzwLs8Hikn | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0000 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTRQKcicJt3YWQ4U23q9mzwLs8Hikn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5418532 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500464 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 609660 (12/25/2019 04:40) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 259066 |
| Account Age Rank | 5403280 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489484 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261761 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654006 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2024368 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553038 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622432 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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