3BMEXhR7pvAneefcMpb23c4hNUnj1YvUtb3BMEXhR7pvAneefcMpb23c4hNUnj1YvUtb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhR7pvAneefcMpb23c4hNUnj1YvUtb | -1 (1) | 0.0000 | 0.0454 | 0.0454 | 0.0000 | 0.0227 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhR7pvAneefcMpb23c4hNUnj1YvUtb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871019 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0454 |
| Maximum Balance Rank | 443805 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 514597 (03/22/2018 01:14) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 354129 |
| Account Age Rank | 1835710 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0454 |
| Deposits From External Accounts Rank | 438479 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213294 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 275494 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061789 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451311 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320751 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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