3BMEXhL8gvuBs1G7BptteYovphHSTRXS6V3BMEXhL8gvuBs1G7BptteYovphHSTRXS6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhL8gvuBs1G7BptteYovphHSTRXS6V | -1 (1) | 0.0000 | 0.0035 | 0.0035 | 0.0000 | 0.0019 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhL8gvuBs1G7BptteYovphHSTRXS6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4507912 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0035 |
| Maximum Balance Rank | 617235 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 581305 (06/18/2019 17:03) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 284278 |
| Account Age Rank | 4472662 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0035 |
| Deposits From External Accounts Rank | 599898 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1367774 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361396 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3953096 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308514 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290354 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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