3BMEXhXZ6yfTm3gtwYMMKNphSMtgMrSKnS3BMEXhXZ6yfTm3gtwYMMKNphSMtgMrSKnS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXZ6yfTm3gtwYMMKNphSMtgMrSKnS | -1 (1) | 0.0000 | 0.0493 | 0.0493 | 0.0000 | 0.0247 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXZ6yfTm3gtwYMMKNphSMtgMrSKnS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339055 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436412 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 605836 (11/29/2019 02:41) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 262890 |
| Account Age Rank | 5320599 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0493 |
| Deposits From External Accounts Rank | 431757 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206937 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0247 |
| Withdrawls To External Accounts Rank | 272320 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007121 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450396 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320575 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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