3BMEXhNM3i3x9f84Lf499Y1Mh7branT8Rk3BMEXhNM3i3x9f84Lf499Y1Mh7branT8Rk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNM3i3x9f84Lf499Y1Mh7branT8Rk | -1 (1) | 0.0000 | 0.0271 | 0.0271 | 0.0000 | 0.0001 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNM3i3x9f84Lf499Y1Mh7branT8Rk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816271 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490303 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 623822 (03/31/2020 21:42) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 241761 |
| Account Age Rank | 5809759 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0271 |
| Deposits From External Accounts Rank | 480264 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252449 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 611507 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1944614 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449379 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550646 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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