3BMEXfFAndTPHjFGTSkbDUEo5MFYHuph9v3BMEXfFAndTPHjFGTSkbDUEo5MFYHuph9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFAndTPHjFGTSkbDUEo5MFYHuph9v | -1 (1) | 0.0000 | 0.0494 | 0.0494 | 0.0000 | 0.0000 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFAndTPHjFGTSkbDUEo5MFYHuph9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466817 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436281 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 580523 (06/13/2019 11:47) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 288203 |
| Account Age Rank | 4430934 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0494 |
| Deposits From External Accounts Rank | 431634 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206821 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616904 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1572936 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 537857 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 608293 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2235178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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