3BMEXhAKPZjnTAm8CXhPGY4E8aSP96X7ef3BMEXhAKPZjnTAm8CXhPGY4E8aSP96X7ef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhAKPZjnTAm8CXhPGY4E8aSP96X7ef | -1 (1) | 0.0000 | 0.0156 | 0.0156 | 0.0000 | 0.0000 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhAKPZjnTAm8CXhPGY4E8aSP96X7ef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5501254 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535543 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 613605 (01/19/2020 21:46) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 255121 |
| Account Age Rank | 5488049 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0156 |
| Deposits From External Accounts Rank | 521874 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292779 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 640492 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2330696 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455913 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555218 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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