3BMEXdRyKhkvF4njabamGxDTrVgkNH3Yhh3BMEXdRyKhkvF4njabamGxDTrVgkNH3Yhh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdRyKhkvF4njabamGxDTrVgkNH3Yhh | -1 (1) | 0.0000 | 0.0049 | 0.0049 | 0.0000 | 0.0049 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdRyKhkvF4njabamGxDTrVgkNH3Yhh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1608240 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0049 |
| Maximum Balance Rank | 606313 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 509658 (02/17/2018 19:07) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 355925 |
| Account Age Rank | 1580887 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0049 |
| Deposits From External Accounts Rank | 589221 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1357375 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329344 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517844 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 476717 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1250760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238293 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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