3BMEXhV1aS9nMfGyQznJKzuky2RA9XuBJP3BMEXhV1aS9nMfGyQznJKzuky2RA9XuBJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhV1aS9nMfGyQznJKzuky2RA9XuBJP | -1 (1) | 0.0000 | 0.0298 | 0.0298 | 0.0000 | 0.0298 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhV1aS9nMfGyQznJKzuky2RA9XuBJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502847 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482504 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 507389 (02/03/2018 07:03) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 358194 |
| Account Age Rank | 1477934 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 473052 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245580 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264238 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494684 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148345 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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