3BMEXfipHWohRVrNfUCPfxeh4EidhLd7iP3BMEXfipHWohRVrNfUCPfxeh4EidhLd7iP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfipHWohRVrNfUCPfxeh4EidhLd7iP | -1 (1) | 0.0000 | 0.0076 | 0.0076 | 0.0000 | 0.0076 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfipHWohRVrNfUCPfxeh4EidhLd7iP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733629 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 587887 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 535228 (08/04/2018 19:58) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 330355 |
| Account Age Rank | 2689710 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0076 |
| Deposits From External Accounts Rank | 571517 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1340203 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317050 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511733 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475588 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237823 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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