3BMEXTnHat37Dj9eDrvSpmeKjJ3ZmJSPxS3BMEXTnHat37Dj9eDrvSpmeKjJ3ZmJSPxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTnHat37Dj9eDrvSpmeKjJ3ZmJSPxS | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0002 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTnHat37Dj9eDrvSpmeKjJ3ZmJSPxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 622646 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 598904 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 492280 (10/30/2017 01:42) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 376446 |
| Account Age Rank | 609547 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582109 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351005 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479397 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3140901 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 466005 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561808 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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