3BMEXhYPjFeuiQ6h8vTcwu1fd18aWXfaW13BMEXhYPjFeuiQ6h8vTcwu1fd18aWXfaW1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYPjFeuiQ6h8vTcwu1fd18aWXfaW1 | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.1000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYPjFeuiQ6h8vTcwu1fd18aWXfaW1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833470 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 353572 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 565325 (03/02/2019 09:32) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 303401 |
| Account Age Rank | 3800372 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 359761 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1139484 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1000 |
| Withdrawls To External Accounts Rank | 200001 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480357 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396411 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232657 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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