3BMEXh9ghi2ePTjnz5M3z9WQ3CdjHKH4my3BMEXh9ghi2ePTjnz5M3z9WQ3CdjHKH4my| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9ghi2ePTjnz5M3z9WQ3CdjHKH4my | -1 (1) | 0.0000 | 0.0430 | 0.0430 | 0.0000 | 0.0000 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9ghi2ePTjnz5M3z9WQ3CdjHKH4my |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634170 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448481 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 332751 |
| Account Age Rank | 2591657 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0430 |
| Deposits From External Accounts Rank | 442602 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216670 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 626084 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1651385 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540297 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 610398 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2237401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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