3BMEXbhkXN64Gx9fzUwn1QCYU9Z4u7rgHq3BMEXbhkXN64Gx9fzUwn1QCYU9Z4u7rgHq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbhkXN64Gx9fzUwn1QCYU9Z4u7rgHq | -1 (1) | 0.0000 | 0.0420 | 0.0420 | 0.0000 | 0.0001 | 0.0419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbhkXN64Gx9fzUwn1QCYU9Z4u7rgHq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877829 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450565 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514747 (03/23/2018 02:03) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 350836 |
| Account Age Rank | 1842359 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444458 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218414 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606388 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0419 |
| Withdrawls To BitMEX Accounts Rank | 1665386 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444748 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547356 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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