3BMEXYHsNW2EFHfuQ4u78AYpfacSHKLaxT3BMEXYHsNW2EFHfuQ4u78AYpfacSHKLaxT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHsNW2EFHfuQ4u78AYpfacSHKLaxT | -1 (1) | 0.0000 | 0.0490 | 0.0490 | 0.0000 | 0.0001 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHsNW2EFHfuQ4u78AYpfacSHKLaxT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790489 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 436957 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 536447 (08/12/2018 13:56) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 317910 |
| Account Age Rank | 2745875 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432337 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202180 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494524 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579167 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135248 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345140 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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